Who owns Trafalgar Services Limited?

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

What is Trafalgar Services Limited's risk level?

WhiteIntel flags Trafalgar Services Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Trafalgar Services Limited appear across sources?

Trafalgar Services Limited is indexed in the WhiteIntel corporate-ownership graph (VU), with a source on every claim.

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Legal entityHigh

Trafalgar Services Limited

Name: Trafalgar Services Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Trafalgar Services Limited, Organization, VU

Trafalgar Services Limited — VU company (icij:icijol-117528). 12 holdings. Cited to 1 registry.

ICIJ icijol-117528Organization

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 Services Limited
- KWAN YAO DEVELOPMENT LIMITED· director of
- BAYOU STAR ENTERPRISES LIMITED· director of
- TAUPO INVESTMENT HOLDINGS LIMITED· director of
- EMPEROR RANGE LIMITED· director of
- STARLING GROUP HOLDINGS LIMITED· shareholder of
- FARLEEN WORLDWIDE LIMITED· shareholder of
- KINETIC UNIVERSAL LTD· director of
- Slaley Management Limited· director of

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

/02

People & control

6 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.

●
EMPEROR RANGE LIMITED
Also holds roles at 1 other company
- Asia Pacific Trust Company Limitedshareholder of
●
FARLEEN WORLDWIDE LIMITED
Also holds roles at 3 other companies
- International Commercial Services Limiteddirector of
- International Commercial Services Limitedshareholder of
- Romford Securities Limitedshareholder of

4 additional parties & networkSTANDARD

●
KWAN YAO DEVELOPMENT LIMITED
Also holds roles at 2 other companies
- Ewton Finance Limitedshareholder of
- Central Holdings Limiteddirector of
●
Slaley Management Limited
Also holds roles at 8 other companies
- Directcorp Limiteddirector of
- Geoffrey Geeauthorised person / signatory of
- Gary Phair - Client Aauthorised person / signatory of
●
STARLING GROUP HOLDINGS LIMITED
Also holds roles at 2 other companies
- Ewton Finance Limiteddirector of
- Ewton Finance Limitedshareholder of
●
TAUPO INVESTMENT HOLDINGS LIMITED
Also holds roles at 1 other company
- Taupo Investment Holdings Limitedshareholder of

●
KWAN YAO DEVELOPMENT LIMITED
Also holds roles at 2 other companies
- Ewton Finance Limitedshareholder of
- Central Holdings Limiteddirector of
●
Slaley Management Limited
Also holds roles at 8 other companies
- Directcorp Limiteddirector of
- Geoffrey Geeauthorised person / signatory of
- Gary Phair - Client Aauthorised person / signatory of
●
STARLING GROUP HOLDINGS LIMITED
Also holds roles at 2 other companies
- Ewton Finance Limiteddirector of
- Ewton Finance Limitedshareholder of
●
TAUPO INVESTMENT HOLDINGS LIMITED
Also holds roles at 1 other company
- Taupo Investment Holdings Limitedshareholder of

Unlock all 6 parties, full beneficial ownership chains & directorship networks.

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

Monitoring

Coverage of Trafalgar Services 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 Services Limited is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Trafalgar Services 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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