LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
TRAFALGAR NOMINEES LIMITED is a Organization registered in GG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- TRAFALGAR NOMINEES LIMITED
- ASHLAWN PROPERTY HOLDINGS LIMITED· shareholder of
- MYTOWN CAPITAL CORPORATION LTD.· shareholder of
- HÖEGH CAPITAL PARTNERS INVESTMENTS LTD.· shareholder of
- REVEUR CAPITAL CORPORATION GROUP LTD.· shareholder of
- LE ROPOSE LIMITED· shareholder of
- PLAYA KINO LIMITED· shareholder of
- LEXUS (SUISSE) CAPITAL CORPORATION LTD.· shareholder of
- L'FAYETTE TRADING LIMITED· shareholder of
- TRINITAT LIMITED· shareholder of
- LAVINETTE LIMITED· shareholder of
/04
Directorship network
63 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ASHLAWN PROPERTY HOLDINGS LIMITED
- MISON NOMINEES LIMITEDshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- FUNDACION SEÑOR DE LOS MILAGROS DE LOS NAZARENOSshareholder of
- VICTORY NOMINEES LIMITEDshareholder of
MYTOWN CAPITAL CORPORATION LTD.
- GRANGE NOMINEES LIMITEDshareholder of
HÖEGH CAPITAL PARTNERS INVESTMENTS LTD.
- MISON NOMINEES LIMITEDshareholder of
- Harald Höeghshareholder of
- Vind Sweden ABshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- GADUS INTERNATIONAL LIMITEDshareholder of
- Pomor Holdings Limitedshareholder of
- GORAN ENTERPRISES LIMITEDshareholder of
- Goran Enterprises Limitedshareholder of
- VIND SWEDEN ABshareholder of
- Vind ASshareholder of
- Haternitas ASshareholder of
- Gadus International Limitedshareholder of
- TRAFALGAR NOMINEES LIMITEDshareholder of
- VICTORY NOMINEES LIMITEDshareholder of
- Goran Enterprises Limitedshareholder of
- GADUS INTERNATIONAL LIMITEDshareholder of
- GORAN ENTERPRISES LIMITEDshareholder of
- POMOR HOLDINGS LIMITEDshareholder of
- Aequitas Investments Limitedshareholder of
- Harald Hoeghbeneficiary of
- Thomas Hoeghbeneficiary of
- Leif Hoeghbeneficiary of
- Morten Hoeghbeneficiary of
REVEUR CAPITAL CORPORATION GROUP LTD.
- MISON NOMINEES LIMITED1shareholder of
- REA BROTHER (EXECUTOR & TRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- HTC S.A.shareholder of
- VICTORY NOMINEES LIMITEDshareholder of
LE ROPOSE LIMITED
- MISON NOMINEES LIMITEDshareholder of
- REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- HTC S.A.shareholder of
- VICTORY NOMINEES LIMITEDshareholder of
PLAYA KINO LIMITED
- MISON NOMINEES LIMITEDshareholder of
- REA BROTHERS (EXECUTOR & TRUSTEE) COMP0ANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- HTC S.A.shareholder of
- VICTORY NOMINEES LIMITEDshareholder of
LEXUS (SUISSE) CAPITAL CORPORATION LTD.
- MISON NOMINEES LIMITEDshareholder of
- REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- HTC S.A.shareholder of
- VICTORY NOMINEES LIMITEDshareholder of
L'FAYETTE TRADING LIMITED
- MISON NOMINEES LIMITEDshareholder of
- REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- HTC S.A.shareholder of
- VICTORY NOMINEES LIMITEDshareholder of
TRINITAT LIMITED
- VICOTRY NOMINEES LIMITEDshareholder of
- MISON NOMINEES LIMITEDshareholder of
- REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- HTC S.A.shareholder of
LAVINETTE LIMITED
- MISON NOMIEES LIMITEDshareholder of
- REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- HTC S.A.shareholder of
- VICTORY NOMINEES LIMITEDshareholder of