Who owns TRAFALGAR CAPITAL SARL?

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

What is TRAFALGAR CAPITAL SARL's risk level?

WhiteIntel flags TRAFALGAR CAPITAL SARL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRAFALGAR CAPITAL SARL appear across sources?

TRAFALGAR CAPITAL SARL is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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TRAFALGAR CAPITAL SARL

Name: TRAFALGAR CAPITAL SARL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRAFALGAR CAPITAL SARL, Company, US

TRAFALGAR CAPITAL SARL — US company (sec:0001457259). 2 holdings. Every claim linked to its source.

SEC 0001457259CompanyUS

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 CAPITAL SARL
- DISPATCH AUTO PARTS, INC.· tenpercentowner· via SEC EDGAR
- NEW MEDIA LOTTERY SERVICES INC· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRAFALGAR CAPITAL SARL — 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 CAPITAL SARL 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 CAPITAL SARL is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 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.

●
DISPATCH AUTO PARTS, INC.
Also holds roles at 1 other company
- TRAFALGAR CAPITAL SPECIALIZED INVESTMENT FUNDtenpercentowner
●
NEW MEDIA LOTTERY SERVICES INC
Also holds roles at 12 other companies
- HERBST STERLING Gofficer
- CARSON JOHN Tofficer
- BROWNELL RANDOLPH HOWE IIIofficer

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRAFALGAR CAPITAL SARL. 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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