---
title: "TRAFALGAR NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/653f58a9-0cd4-5a43-8ce0-e170de01eca9
json: https://whiteintel.dev/api/public/dossier/653f58a9-0cd4-5a43-8ce0-e170de01eca9
identifier: icij:icijol-12137797
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRAFALGAR NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12137797`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/653f58a9-0cd4-5a43-8ce0-e170de01eca9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/653f58a9-0cd4-5a43-8ce0-e170de01eca9  

## Ownership & control

### Holdings / subsidiaries

- **FOSTER CAPITAL CORP.** (shareholder of) — https://whiteintel.dev/entity/edb8bc35-b3bb-5195-8569-aba63c800cdf
- **ALPORT SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/b404b555-2a7a-5ece-a448-59dda4924b95
- **ARKWELL CONSULTANTS LTD.** (shareholder of) — https://whiteintel.dev/entity/fd81a38b-e396-5f54-8719-4cb7bbd4b479
- **ASMAN ASSOCIATES CORP.** (shareholder of) — https://whiteintel.dev/entity/5f757752-250e-57fd-978e-75c1d0cfae93
- **DAVCO SYSTEMS INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/f1d8d40e-6ce9-56c2-9621-f03d42be5ac5
- **DINATEL COMPANY S.A.** (shareholder of) — https://whiteintel.dev/entity/369354bf-83b4-5ad3-91b1-c64846136542
- **KENDAL HOLDINGS CORP.** (shareholder of) — https://whiteintel.dev/entity/e0e15950-0d60-55d0-93b9-a684bd09f0a9
- **ARIKIS HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/523a372b-6611-5f9b-81d2-8d88d0bf98da
- **COSMIA SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/d3c2e7e0-d8ae-5dd1-bb43-015f35b4230d
- **DEMAYA ASSOCIATES CORP.** (shareholder of) — https://whiteintel.dev/entity/fbe9d97e-d9b6-5fda-901e-d4d3c0f5d48a
- **LARINA INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/3a6d3ce4-ad62-5132-917a-9b160de81b61
- **AMILA ASSOCIATES INC** (shareholder of) — https://whiteintel.dev/entity/32553df5-d0da-5864-adb5-befca8178fe8

…and **16** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12137797

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TRAFALGAR NOMINEES LIMITED** — https://whiteintel.dev/entity/653f58a9-0cd4-5a43-8ce0-e170de01eca9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAFALGAR NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/653f58a9-0cd4-5a43-8ce0-e170de01eca9 · Structured JSON: https://whiteintel.dev/api/public/dossier/653f58a9-0cd4-5a43-8ce0-e170de01eca9._

_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"._