TRAFALGAR NOMINEES LIMITED
TRAFALGAR NOMINEES LIMITED — Isle of Man company (icij:icijol-12137797). 28 holdings. Cited to 1 registry.
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.
None in current sources.
- TRAFALGAR NOMINEES LIMITED
- FOSTER CAPITAL CORP.· shareholder of
- ALPORT SERVICES LTD· shareholder of
- ARKWELL CONSULTANTS LTD.· shareholder of
- ASMAN ASSOCIATES CORP.· shareholder of
- DAVCO SYSTEMS INTERNATIONAL LTD.· shareholder of
- DINATEL COMPANY S.A.· shareholder of
- KENDAL HOLDINGS CORP.· shareholder of
- ARIKIS HOLDINGS INC.· shareholder of
- COSMIA SERVICES LTD.· shareholder of
- DEMAYA ASSOCIATES CORP.· shareholder of
- LARINA INVESTMENTS S.A.· shareholder of
- AMILA ASSOCIATES INC· shareholder of
- ARTNELL ASSOCIATES LTD.· shareholder of
- BALINA HOLDINGS INC.· shareholder of
- EDANA ASSOCIATES INC.· shareholder of
- EMSEC INVESTMENTS INC.· shareholder of
- LIANO HOLDINGS INC.· shareholder of
- ALLWAY SOFTWARE INC.· shareholder of
- ANEY INTERNATIONAL S.A.· shareholder of
- CALLUN SERVICES S.A.· shareholder of
- EDDIWAY HOLDINGS INC.· shareholder of
- EMSTONE ENTERPRISES CORP.· shareholder of
- GATWICK HOLDINGS LTD.· shareholder of
- ABARIA INCORPORATED· shareholder of
- CARDONA VENTURES S.A.· shareholder of
- ENHILL INVESTMENTS S.A.· shareholder of
- GLERIA INVESTMENTS LTD.· shareholder of
- KLEIN PROPERTIES S.A.· 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.
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.
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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.
People & control
28 parties · 0 currentEvery 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.
- ANEY INTERNATIONAL S.A.Also holds roles at 1 other company
- BURGUNDY CONSULTANTS LIMITEDshareholder of
- ARKWELL CONSULTANTS LTD.Also holds roles at 1 other company
- BURGUNDY CONSULTANTS LIMITEDshareholder of
- ARTNELL ASSOCIATES LTD.Also holds roles at 4 other companies
- BURGUNDY CONSULTANTS LIMITEDshareholder of
- ALBERT JOSEPH ISOLAbeneficiary of
- PETER ALBER WILLAM JOSEPH ISOLAbeneficiary of
- DAVCO SYSTEMS INTERNATIONAL LTD.Also holds roles at 1 other company
- BURGUNDY CONSULTANTS LIMITEDshareholder of
- DEMAYA ASSOCIATES CORP.Also holds roles at 1 other company
- BURGUNDY CONSULTANTS LIMITEDshareholder of
- EMSTONE ENTERPRISES CORP.Also holds roles at 1 other company
- BURGUNDY CONSULTANTS LIMITEDshareholder of
- ENHILL INVESTMENTS S.A.Also holds roles at 1 other company
- BURGUNDY CONSULTANTS LIMITEDshareholder of
- FOSTER CAPITAL CORP.Also holds roles at 3 other companies
- BURGUNDY CONSULTANTS LIMITEDshareholder of
- Island Management Limitedshareholder of
- MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)shareholder of
- GATWICK HOLDINGS LTD.Also holds roles at 2 other companies
- BURGUNDY CONSULTANTS LIMITEDshareholder of
- Island Management Services Limitedshareholder of
- GLERIA INVESTMENTS LTD.Also holds roles at 2 other companies
- Arno Finance Inc.shareholder of
- BURGUNDY CONSULTANTS LIMITEDshareholder of
- KENDAL HOLDINGS CORP.Also holds roles at 2 other companies
- BURGUNDY CONSULTANTS LIMITEDshareholder of
- KOVA SERVICES S.A.shareholder of
- LARINA INVESTMENTS S.A.Also holds roles at 1 other company
- BURGUNDY CONSULTANTS LIMITEDshareholder of
28 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRAFALGAR NOMINEES LIMITED?
- What is TRAFALGAR NOMINEES LIMITED's risk level?
- Where does TRAFALGAR NOMINEES LIMITED appear across sources?
Community intel
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