---
title: "TRAFALGAR OVERSEAS SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85a8682e-e717-55a6-b56a-a3920e3afd58
json: https://whiteintel.dev/api/public/dossier/85a8682e-e717-55a6-b56a-a3920e3afd58
identifier: oo:GB-COH-OE000500
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRAFALGAR OVERSEAS SA

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE000500`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/85a8682e-e717-55a6-b56a-a3920e3afd58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85a8682e-e717-55a6-b56a-a3920e3afd58  

## Ownership & control

### Owners / controllers

- **Eleftherios Veniamis** (beneficial owner) — 100% — https://whiteintel.dev/entity/303d4c5b-bc6b-5612-8a25-0b591d99d14d
- **Nikolaos Veniamis** (beneficial owner) — 100% — https://whiteintel.dev/entity/a3823e45-cf82-5866-a447-77507c01b8d5
- **Mairini Veniami** (beneficial owner) — 100% — https://whiteintel.dev/entity/c74b8ba1-31b7-5eb5-8f16-ebb9e3851553

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `OE000500`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2022-09-12
- **Registered office:** Costa Del Este Financial Bank Building Floor 28th, Boulevard Costa Del Este, Panama City, Panama

### Beneficial owners (Persons with Significant Control)

- Eleftherios Veniamis — ownership of shares more than 25 percent registered overseas entity · individual PSC · United Kingdom — since 2017-03-23
- Nikolaos Veniamis — ownership of shares more than 25 percent registered overseas entity · individual PSC · United Kingdom — since 2017-03-23
- Mairini Veniami — ownership of shares more than 25 percent registered overseas entity · individual PSC · United Kingdom — since 2017-03-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE000500
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE000500

## 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 OVERSEAS SA** — https://whiteintel.dev/entity/85a8682e-e717-55a6-b56a-a3920e3afd58 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAFALGAR OVERSEAS SA**. Human view: https://whiteintel.dev/entity/85a8682e-e717-55a6-b56a-a3920e3afd58 · Structured JSON: https://whiteintel.dev/api/public/dossier/85a8682e-e717-55a6-b56a-a3920e3afd58._

_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"._