Who owns TRAFALGAR NOMINEES LIMITED?

No ownership or control links for TRAFALGAR NOMINEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TRAFALGAR NOMINEES LIMITED's risk level?

WhiteIntel flags TRAFALGAR NOMINEES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRAFALGAR NOMINEES LIMITED appear across sources?

TRAFALGAR NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

LIVE · CORPUS

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Legal entityHigh

TRAFALGAR NOMINEES LIMITED

Name: TRAFALGAR NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRAFALGAR NOMINEES LIMITED, Organization, GG

TRAFALGAR NOMINEES LIMITED — Guernsey company (icij:icijol-12205089). 83 holdings. Cited to 1 registry.

ICIJ icijol-12205089Organization

Ownership graph Export .md

JSON / MCPsample

/01

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
- ODYSEA LIMITED· shareholder of
- SEASAGE CORPORATION· shareholder of
- SPECTRA INVESTMENTS LIMITED· shareholder of
- BAG INVESTMENTS LIMITED· shareholder of
- HCP-GARPO LIMITED· shareholder of
- HCP LS) JV LIMITED· shareholder of
- HÖEGH CAPITAL PARTNERS INVESTMENTS LTD.· shareholder of
- DARDINA INVESTMENTS LIMITED· shareholder of
- SUNNY STAY LIMITED· shareholder of
- BARKFORD HOLDINGS LIMITED· shareholder of
- CUMULUS CAPITAL CORPORATION LIMITED· shareholder of
- DESCENTRA INVESTMENTS LIMITED· shareholder of
- FOUR ASSET INVESTMENTS LTD.· shareholder of
- ZIGGURAT LIMITED· shareholder of
- LIMBURG INVESTMENT HOLDINGS LIMITED· shareholder of
- KAVBEL CORPORATION LIMITED· shareholder of
- TUSCANCOURT INVESTMENTS LIMITED· shareholder of
- TRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD.· shareholder of
- DILIA MELANNIA CORPORATION LIMITED· shareholder of
- DORITO INVESTMENTS LIMITED· shareholder of
- COWRIE (SUISSE) CAPITAL CORPORATION LTD.· shareholder of
- LERA INVESTMENTS LIMITED· shareholder of
- VERNE INVESTMENTS LIMITED· shareholder of
- HOEGH CAPITAL PARTNERS PE (US) LTD.· shareholder of
- HCP DIRECT INVESTMENTS LIMITED· shareholder of
- NOTTING HILL INVESTMENT COMPANY LTD.· shareholder of
- CARINE LIMITED· shareholder of
- VILASAR INVESTMENT HOLDINGS LIMITED· shareholder of
- SUMA INVESTMENT HOLDINGS LIMITED· shareholder of
- CHEETAH RESOURCES LIMITED· shareholder of
- PAZIVA INVESTMENT HOLDINGS LIMITED· shareholder of
- BONSAI MARKETING LIMITED· shareholder of
- ACARIGUA INVESTMENT HOLDINGS LIMITED· shareholder of
- TORUN CORPORATION· shareholder of
- ARPA INVESTMENT HOLDINGS LIMITED· shareholder of
- CHUAO INVESTMENT HOLDINGS LIMITED· shareholder of
- BROADBEACH LIMITED· shareholder of
- GABALE INVESTMENT HOLDINGS LIMITED· shareholder of
- TOPCLUB CORPORATION· shareholder of
- VALLE FRESCO INVESTMENT HOLDINGS LIMITED· shareholder of
- POLAR CIRCLE LIMITED· shareholder of
- JM INVESTMENT HOLDINGS LIMITED· shareholder of
- BERMEJAL INC.· shareholder of
- PUBENZA INC.· shareholder of
- ANAK MANAGEMENT LIMITED· shareholder of
- NEW SUN INVESTMENT HOLDINGS LIMITED· shareholder of
- NUCLEON INVESTMENT HOLDINGS LIMITED· shareholder of
- SANTA CRUZ PHC INC.· shareholder of
- LUTETIA LIMITED· shareholder of
- SEA STAR INVESTMENT HOLDINGS LIMITED· shareholder of
- HOEGH CAPITAL PARTNERS (PE) TWO LIMITED· shareholder of
- GONMAR INTERNATIONAL LTD.· shareholder of
- CHAGUARAMOS INC.· shareholder of
- HCP GEMINI II LIMITED· shareholder of
- HOEGH CAPITAL PARTNERS PE TWO US) LIMITED· shareholder of
- HCP (PE) TWO SUNCAP LIMITED· shareholder of
- TANAMERA PROPERTIES LTD.· shareholder of
- BSG INTERNATIONAL LIMITED· shareholder of
- HOEGH CAPITAL PARTNERS (PE) THREE LIMITED· shareholder of
- DANTECH LIMITED· shareholder of
- JACI HOLDINGS LIMITED· shareholder of
- ADAMS SECURITIES LIMITED· shareholder of
- ADRICALL LIMITED· shareholder of
- LUCELLE LIMITED· shareholder of
- ENTEGRA INVESTMENTS LIMITED· shareholder of
- COPA INVESTMENTS LIMITED· shareholder of
- CATHOLEEN LIMITED· shareholder of
- CORVEST LIMITED· shareholder of
- CHIRPA INVESTMENTS LIMITED· shareholder of
- STUMAR LIMITED· shareholder of
- TWIN 2 ESTATES LIMITED· shareholder of
- MILAZZO PROPERTIES HOLDINGS LIMITED· shareholder of
- ASANTE INVESTMENT HOLDING LTD.· shareholder of
- NATIONWIDE LEISURE LIMITED· shareholder of
- BONNALLE LIMITED· shareholder of
- HOEGH CAPITAL PARTNERS DV III LIMITED· shareholder of
- DANCE INVESTMENTS CAPITAL LIMITED· shareholder of
- L'VALENCIA LIMITED· shareholder of
- HOEGH CAPITAL PARTNERS GEMINI LIMITED· shareholder of
- THE ARTS ALLIANCE SCHOLARSHIP FOUNDATION LTD.· shareholder of
- MENAKE INVESTMENT HOLDINGS LIMITED· shareholder of
- MANDURAH INVESTMENT HOLDINGS LIMITED· shareholder of
- SMALL POND INVESTMENTS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRAFALGAR NOMINEES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TRAFALGAR NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GG coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TRAFALGAR NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

83 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ACARIGUA INVESTMENT HOLDINGS LIMITED
Also holds roles at 3 other companies
- GRANGE NOMINEES LIMITEDshareholder of
- MISON NOMINEES LIMITEDshareholder of
- VICTORY NOMINEES LIMITEDshareholder of
●
ADAMS SECURITIES LIMITED
Also holds roles at 4 other companies
- CORPORATE NOMINEES LIMITEDshareholder of
- MANSFIELD NOMINEES LIMITEDshareholder of
- Denise Van Zylbeneficiary of
●
ADRICALL LIMITED
Also holds roles at 2 other companies
- CORPORATE NOMINEES LIMITEDshareholder of
- MANSFIELD NOMINEES LIMITEDshareholder of
●
ANAK MANAGEMENT LIMITED
Also holds roles at 3 other companies
- VICTORY NOMINEES LIMITEDshareholder of
- MISON NOMINEES LIMITEDshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
●
ARPA INVESTMENT HOLDINGS LIMITED
Also holds roles at 3 other companies
- GRANGE NOMINEES LIMITEDshareholder of
- MISON NOMINEES LIMITEDshareholder of
- VICTORY NOMINEES LIMITEDshareholder of
●
ASANTE INVESTMENT HOLDING LTD.
Also holds roles at 8 other companies
- MISON NOMINEES LIMITEDshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- WAI BUN LEUNG as TRUSTEE OF THE LAI FAMILY TRUSTshareholder of
●
BAG INVESTMENTS LIMITED
Also holds roles at 1 other company
- GRANGE NOMINEES LIMITEDshareholder of
●
BARKFORD HOLDINGS LIMITED
Also holds roles at 5 other companies
- MISON NOMINEES LIMITEDshareholder of
- REA BROTHER (EXECUTOR & TRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
●
BERMEJAL INC.
Also holds roles at 3 other companies
- GRANGE NOMINEES LIMITEDshareholder of
- MISON NOMINEES LIMITEDshareholder of
- VICTORY NOMINEES LIMITEDshareholder of
●
BONNALLE LIMITED
Also holds roles at 5 other companies
- VICTORY NOMINEES LIMITEDshareholder of
- REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
●
BONSAI MARKETING LIMITED
Also holds roles at 3 other companies
- MISON NOMINEES LIMITEDshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- VICTORY NOMINEES LIMITEDshareholder of
●
BROADBEACH LIMITED
Also holds roles at 4 other companies
- GRANGE NOMINEES LIMITEDshareholder of
- MISON NOMINEES LIMITEDshareholder of
- VICTORY NOMINEES LIMITEDshareholder of
●
BSG INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- Dr Carl Willem & Mrs Elmien Scholtzshareholder of
- Church Street Trustees Limited as Trustees of the Special Purpose Trust for International Nail Industries Limitedshareholder of
- VICTORY NOMINEES LIMITEDshareholder of
●
CARINE LIMITED
Also holds roles at 3 other companies
- VICTORY NOMINEES LIMITEDshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- MISON NOMINEES LIMITEDshareholder of
●
CATHOLEEN LIMITED
Also holds roles at 2 other companies
- CORPORATE NOMINEES LIMITEDshareholder of
- MANSFIELD NOMINEES LIMITEDshareholder of
●
CHAGUARAMOS INC.
Also holds roles at 3 other companies
- GRANGE NOMINEES LIMITEDshareholder of
- MILSON NOMINEES LIMITEDshareholder of
- VICTORY NOMINEES LIMITEDshareholder of
●
CHEETAH RESOURCES LIMITED
Also holds roles at 3 other companies
- MISON NOMINEES LIMITEDshareholder of
- GRANGE MOMINEES LIMITEDshareholder of
- VICTORY NOMINEES LIMITEDshareholder of
●
CHIRPA INVESTMENTS LIMITED
Also holds roles at 3 other companies
- CORPORATE NOMINEES LIMITEDshareholder of
- MANSFIELD NOMINEES LIMITEDshareholder of
- Panagiotis Paissopoulos and Christebel Paissopoulosbeneficiary of
●
CHUAO INVESTMENT HOLDINGS LIMITED
Also holds roles at 3 other companies
- GRANGE NOMINEES LIMITEDshareholder of
- MISON NOMINEES LIMITEDshareholder of
- VICTORY NOMINEES LIMITEDshareholder of
●
COPA INVESTMENTS LIMITED
Also holds roles at 2 other companies
- CORPORATE NOMINEES LIMITEDshareholder of
- MANSFIELD NOMINEES LIMITEDshareholder of
●
CORVEST LIMITED
Also holds roles at 3 other companies
- CORPORATE NOMINEES LIMITEDshareholder of
- MANSFIELD NOMINEES LIMITEDshareholder of
- Stephanus Ezajis Betha and Carlin Johana Bothabeneficiary of
●
COWRIE (SUISSE) CAPITAL CORPORATION LTD.
Also holds roles at 5 other companies
- MISON NOMINEES LIMITEDshareholder of
- REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
●
CUMULUS CAPITAL CORPORATION LIMITED
Also holds roles at 5 other companies
- MISON NOMINEES LIMITEDshareholder of
- REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
●
DANCE INVESTMENTS CAPITAL LIMITED
Also holds roles at 5 other companies
- MISON NOMINEES LIMITEDshareholder of
- REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
●
DANTECH LIMITED
Also holds roles at 1 other company
- VICTORY NOMINEES LIMITEDshareholder of
●
DARDINA INVESTMENTS LIMITED
Also holds roles at 5 other companies
- MISON NOMINEES LIMITEDshareholder of
- REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
●
DESCENTRA INVESTMENTS LIMITED
Also holds roles at 5 other companies
- REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- MISON NOMINEES LIMITEDshareholder of
●
DILIA MELANNIA CORPORATION LIMITED
Also holds roles at 5 other companies
- MISON NOMINEES LIMITEDshareholder of
- REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
●
DORITO INVESTMENTS LIMITED
Also holds roles at 5 other companies
- MISON NOMINEES LIMITEDshareholder of
- REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
●
ENTEGRA INVESTMENTS LIMITED
Also holds roles at 3 other companies
- CORPORATE NOMINEES LIMITEDshareholder of
- MANSFIELD NOMINEES LIMITEDshareholder of
- Jan Andries Beukesbeneficiary of
●
FOUR ASSET INVESTMENTS LTD.
Also holds roles at 3 other companies
- MISON NOMINEES LIMITEshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- VICTORY NOMINEES LIMITEshareholder of
●
GABALE INVESTMENT HOLDINGS LIMITED
Also holds roles at 3 other companies
- MISON NOMINEES LIMITEDshareholder of
- VICTORY NOMINEES LIMITEDshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
●
GONMAR INTERNATIONAL LTD.
Also holds roles at 1 other company
- PAINE WEBBER TRUST COMPANY (GUERNSEY) LIMITED (as trustee of the Gonmar Trust)shareholder of
●
HCP (PE) TWO SUNCAP LIMITED
Also holds roles at 3 other companies
- VICTORY NOMINEES LIMITEDshareholder of
- Höegh Capital Partners (PE) Two Limitedshareholder of
- Thomas Höeghbeneficiary of
●
HCP DIRECT INVESTMENTS LIMITED
Also holds roles at 4 other companies
- MISON NOMINEES LIMITEDshareholder of
- Hoegh Capital Partnersshareholder of
- VICTORY NOMINEES LIMITEDshareholder of
●
HCP GEMINI II LIMITED
Also holds roles at 14 other companies
- Harald Höeghshareholder of
- Vind Equity Funds ABshareholder of
- VIND SWEDEN ABshareholder of
●
HCP LS) JV LIMITED
Also holds roles at 4 other companies
- MISON NOMINEES LIMITEDshareholder of
- HOEGH CAPITAL PARTNERS INVESTMENTS LTDshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
●
HCP-GARPO LIMITED
Also holds roles at 24 other companies
- MISON NOMINEES LIMITEDshareholder of
- HARALD HOEGHshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
●
HOEGH CAPITAL PARTNERS (PE) THREE LIMITED
Also holds roles at 9 other companies
- Vind Sweden ABshareholder of
- VICTORY NOMINEES LIMITEDshareholder of
- GORAN ENTERPRISES LIMITEDshareholder of
●
HOEGH CAPITAL PARTNERS (PE) TWO LIMITED
Also holds roles at 13 other companies
- HARALD HÖEGHshareholder of
- VIND SWEDEN ABshareholder of
- Vind Sweden ABshareholder of
●
HOEGH CAPITAL PARTNERS DV III LIMITED
Also holds roles at 20 other companies
- MISON NOMINEES LIMITEDshareholder of
- Harald Hoeghshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
●
HOEGH CAPITAL PARTNERS GEMINI LIMITED
Also holds roles at 18 other companies
- MISON NOMINEES LIMITEDshareholder of
- Harald Hoeghshareholder of
- GADUS INTERNATIONAL LIMITEDshareholder of
●
HÖEGH CAPITAL PARTNERS INVESTMENTS LTD.
Also holds roles at 20 other companies
- MISON NOMINEES LIMITEDshareholder of
- Harald Höeghshareholder of
- Vind Sweden ABshareholder of
●
HOEGH CAPITAL PARTNERS PE (US) LTD.
Also holds roles at 8 other companies
- MISON NOMINEES LIMITEDshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- VICTORY NOMINEES LIMITEDshareholder of
●
HOEGH CAPITAL PARTNERS PE TWO US) LIMITED
Also holds roles at 6 other companies
- VICTORY NOMINEES LIMITEDshareholder of
- Hoegh Capital Partners (PE) Twoshareholder of
- Höegh Capital Partners (ARP) Fund Limitedshareholder of
●
JACI HOLDINGS LIMITED
Also holds roles at 4 other companies
- CORPORATE NOMINEES LIMITEDshareholder of
- MANSFIELD NOMINEES LIMITEDshareholder of
- Cerlaine Paissopoulosbeneficiary of
●
JM INVESTMENT HOLDINGS LIMITED
Also holds roles at 3 other companies
- MISON NOMINEES LIMITEDshareholder of
- VICTORY NOMINEEA LIMITEDshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
●
KAVBEL CORPORATION LIMITED
Also holds roles at 5 other companies
- MISON NOMINEES LIMITEDshareholder of
- REA BROTHERS (EXECUTOR& TRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
●
L'VALENCIA LIMITED
Also holds roles at 5 other companies
- MISON NOMINEES LIMITEDshareholder of
- REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
●
LERA INVESTMENTS LIMITED
Also holds roles at 5 other companies
- MISON NOMINEES LIMITEDshareholder of
- REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
●
LIMBURG INVESTMENT HOLDINGS LIMITED
Also holds roles at 3 other companies
- GRANGE NOMINEES LIMITEDshareholder of
- MISON NOMINEES LIMITEDshareholder of
- VICTORY NOMINEES LIMITEDshareholder of
●
LUCELLE LIMITED
Also holds roles at 4 other companies
- CORPORATE NOMINEES LIMITEDshareholder of
- MANSFIELD NOMINEES LIMITEDshareholder of
- LUCELLE CATHOLEEN VAN STADENbeneficiary of
●
LUTETIA LIMITED
Also holds roles at 5 other companies
- MISON NOMINEES LIMITEDshareholder of
- REA BROTHERS (EXECUTOR & TTRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
●
MANDURAH INVESTMENT HOLDINGS LIMITED
Also holds roles at 3 other companies
- VICTORY NOMINEES LIMITEDshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- MISON NOMINEES LIMITEDshareholder of
●
MENAKE INVESTMENT HOLDINGS LIMITED
Also holds roles at 3 other companies
- GRANGE NOMINEES LIMITEDshareholder of
- MISON NOMINEES LIMITEDshareholder of
- VICTORY NOMINEES LIMITEDshareholder of
●
MILAZZO PROPERTIES HOLDINGS LIMITED
Also holds roles at 5 other companies
- MISON NOMINEES LIMITEDshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
●
NATIONWIDE LEISURE LIMITED
Also holds roles at 5 other companies
- MISON NOMINEES LIMITEDshareholder of
- VICTORY NOMINEES LIMITEDshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
●
NEW SUN INVESTMENT HOLDINGS LIMITED
Also holds roles at 1 other company
- VICTORY NOMINEES LIMITEDshareholder of
●
NOTTING HILL INVESTMENT COMPANY LTD.
Also holds roles at 3 other companies
- MISON NOMINEES LIMITEDshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- VICTORY NOMINEES LIMITEDshareholder of
●
NUCLEON INVESTMENT HOLDINGS LIMITED
Also holds roles at 1 other company
- VICTORY NOMINEES LIMITEDshareholder of
●
ODYSEA LIMITED
Also holds roles at 3 other companies
- GRANGE NOMINEES LIMITEDshareholder of
- MISON NOMINEES LIMITEDshareholder of
- VICTORY NOMINEES LIMITEDshareholder of
●
PAZIVA INVESTMENT HOLDINGS LIMITED
Also holds roles at 3 other companies
- VICTORY NOMINEES LIMITEDshareholder of
- MISON NOMINEES LIMITEDshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
●
POLAR CIRCLE LIMITED
Also holds roles at 3 other companies
- VICTORY NOMINEES LIMITEDshareholder of
- MISON NOMINEES LIMITEDshareholder of
- GRANGE NOMINESS LIMITEDshareholder of
●
PUBENZA INC.
Also holds roles at 3 other companies
- GRANGE NOMINEES LIMITEDshareholder of
- MISON NOMINEES LIMITEDshareholder of
- VICTORY NOMINEES LIMITEDshareholder of
●
SANTA CRUZ PHC INC.
Also holds roles at 3 other companies
- GRANGE NOMINEES LIMITEDshareholder of
- MISON NOMINEES LIMITEDshareholder of
- VICTORY NOMINEES LIMITEDshareholder of
●
SEA STAR INVESTMENT HOLDINGS LIMITED
Also holds roles at 1 other company
- VICTORY NOMINEES LIMITEDshareholder of
●
SEASAGE CORPORATION
Also holds roles at 3 other companies
- GRANGE NOMINEES LIMITEDshareholder of
- MISON NOMINEES LIMITEDshareholder of
- VICTORY NOMINEES LIMITEDshareholder of
●
SMALL POND INVESTMENTS LIMITED
Also holds roles at 4 other companies
- HAMILTON TRUST COMPANY LIMITED AS TRUSTEES OF THE SMALL POND TRUSTshareholder of
- MISON NOMINEES LIMITEDshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
●
SPECTRA INVESTMENTS LIMITED
Also holds roles at 3 other companies
- GRANGE NOMINEES LIMITEDshareholder of
- MISON NOMINEES LIMITEDshareholder of
- VICTORY NOMINEES LIMITEDshareholder of
●
STUMAR LIMITED
Also holds roles at 3 other companies
- CORPORATE NOMINEES LIMITEDshareholder of
- MANSFIELD NOMINEES LIMITEDshareholder of
- Wilfred Peter Walker and Sharon Barbara Walkerbeneficiary of
●
SUMA INVESTMENT HOLDINGS LIMITED
Also holds roles at 3 other companies
- MISON NOMINEES LIMITEDshareholder of
- VICTORY NOMINEES LIMITEDshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
●
SUNNY STAY LIMITED
Also holds roles at 3 other companies
- MISON NOMINEES LIMITEDshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- VICTORY NOMINEES LIMITEDshareholder of
●
TANAMERA PROPERTIES LTD.
Also holds roles at 3 other companies
- Spread Nominees Limitedshareholder of
- Cosign Nominees Limitedshareholder of
- VICTORY NOMINEES LIMITEDshareholder of
●
THE ARTS ALLIANCE SCHOLARSHIP FOUNDATION LTD.
Also holds roles at 4 other companies
- MISON NOMINEES LIMITEDshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- VICTORY NOMINEES LIMITEDshareholder of
●
TOPCLUB CORPORATION
Also holds roles at 3 other companies
- VICTORY NOMINEES LIMITEDshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- MISON NOMINEES LIMITEDshareholder of
●
TORUN CORPORATION
Also holds roles at 3 other companies
- VICTORY NOMINEES LIMITEDshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- MISON NOMINEES LIMITEDshareholder of
●
TRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD.
Also holds roles at 5 other companies
- MISON NOMINEES LIMITEDshareholder of
- REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
●
TUSCANCOURT INVESTMENTS LIMITED
Also holds roles at 5 other companies
- MISON NOMINEES LIMITEDshareholder of
- REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
●
TWIN 2 ESTATES LIMITED
Also holds roles at 3 other companies
- FRANCOIS HENNING WESSELSshareholder of
- MANSFIELD NOMINEES LIMITEDshareholder of
- FRANCOIS HENNING WESSELSbeneficiary of
●
VALLE FRESCO INVESTMENT HOLDINGS LIMITED
Also holds roles at 3 other companies
- VICTORY NOMINEES LIMITEDshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- MISON NOMINEES LIMITEDshareholder of
●
VERNE INVESTMENTS LIMITED
Also holds roles at 3 other companies
- MISON NOMINEES LIMITEDshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- VICTORY NOMINEES LIMITEDshareholder of
●
VILASAR INVESTMENT HOLDINGS LIMITED
Also holds roles at 3 other companies
- VICTORY NOMINEES LIMITEDshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- MISON NOMINEES LIMITEDshareholder of
●
ZIGGURAT LIMITED
Also holds roles at 6 other companies
- MISON NOMINEES LIMITEDshareholder of
- REA BROTHERS (EXECUTER & TRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of

83 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns TRAFALGAR NOMINEES LIMITED?: No ownership or control links for TRAFALGAR NOMINEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TRAFALGAR NOMINEES LIMITED's risk level?: WhiteIntel flags TRAFALGAR NOMINEES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRAFALGAR NOMINEES LIMITED appear across sources?: TRAFALGAR NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRAFALGAR NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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