---
title: "TRAFALGAR NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ec68342-6502-5976-bcd1-df7517669b14
json: https://whiteintel.dev/api/public/dossier/4ec68342-6502-5976-bcd1-df7517669b14
identifier: icij:icijol-12205070
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRAFALGAR NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12205070`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4ec68342-6502-5976-bcd1-df7517669b14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ec68342-6502-5976-bcd1-df7517669b14  

## Ownership & control

### Holdings / subsidiaries

- **ASHLAWN PROPERTY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c3cde3c-e706-569c-980b-fba922073e2e
- **MYTOWN CAPITAL CORPORATION LTD.** (shareholder of) — https://whiteintel.dev/entity/fdf71da7-8a6d-5c7d-af6c-d8e01b2e2f0f
- **HÖEGH CAPITAL PARTNERS INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/d238562b-046d-5fab-a3c6-423be42ed616
- **REVEUR CAPITAL CORPORATION GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/1636d968-63ec-58e6-a500-427fcf6ac700
- **LE ROPOSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac3a096b-8170-58e0-83a9-106104452d42
- **PLAYA KINO LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f8bc06a-7de3-5e0b-9632-ad7f11931542
- **LEXUS (SUISSE) CAPITAL CORPORATION LTD.** (shareholder of) — https://whiteintel.dev/entity/fbf51e9e-e2a7-5d46-91aa-60ba65c463be
- **L'FAYETTE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f908002d-3837-5e0a-aa62-a52438a27698
- **TRINITAT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac07aa3c-9014-5d59-8dce-795b2fb48e28
- **LAVINETTE LIMITED** (shareholder of) — https://whiteintel.dev/entity/11e17337-f246-51d8-876b-05310060cde9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12205070

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAFALGAR NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/4ec68342-6502-5976-bcd1-df7517669b14 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ec68342-6502-5976-bcd1-df7517669b14._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._