---
title: "Trafalgar Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e73f024-6cfe-550f-a1b1-40f5ffe51bce
json: https://whiteintel.dev/api/public/dossier/8e73f024-6cfe-550f-a1b1-40f5ffe51bce
identifier: icij:icijol-117528
jurisdiction: VU
risk: High
source: WhiteIntel corporate-ownership graph
---

# Trafalgar Services Limited

**Type:** Organization  
**Jurisdiction:** VU  
**Identifier:** `icij:icijol-117528`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8e73f024-6cfe-550f-a1b1-40f5ffe51bce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e73f024-6cfe-550f-a1b1-40f5ffe51bce  

## Ownership & control

### Holdings / subsidiaries

- **KWAN YAO DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/b91e03b0-4804-5a45-8b41-04d28c028b0f
- **KWAN YAO DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/b91e03b0-4804-5a45-8b41-04d28c028b0f
- **BAYOU STAR ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/61fd29e3-5f9c-52c9-ad94-60cc6670ccd0
- **BAYOU STAR ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/61fd29e3-5f9c-52c9-ad94-60cc6670ccd0
- **TAUPO INVESTMENT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/71d5dab8-a3d5-56c7-9548-bce9d7893dc9
- **TAUPO INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/71d5dab8-a3d5-56c7-9548-bce9d7893dc9
- **EMPEROR RANGE LIMITED** (director of) — https://whiteintel.dev/entity/7a88f23c-1225-5555-bd0f-d2a2ba9240b3
- **STARLING GROUP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/36cca0c2-b29f-5c8c-8f79-649d784bdd5f
- **FARLEEN WORLDWIDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a04d9ce-7e39-5d5c-b8d3-82d252b6f97d
- **KINETIC UNIVERSAL LTD** (director of) — https://whiteintel.dev/entity/7bfc7cd4-5add-5435-98b9-9f164b2d9125
- **KINETIC UNIVERSAL LTD** (shareholder of) — https://whiteintel.dev/entity/7bfc7cd4-5add-5435-98b9-9f164b2d9125
- **Slaley Management Limited** (director of) — https://whiteintel.dev/entity/26f85ac8-5c3a-567a-b8a9-a9820e80aa64

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/117528

## 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 Services Limited** — https://whiteintel.dev/entity/8e73f024-6cfe-550f-a1b1-40f5ffe51bce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Trafalgar Services Limited**. Human view: https://whiteintel.dev/entity/8e73f024-6cfe-550f-a1b1-40f5ffe51bce · Structured JSON: https://whiteintel.dev/api/public/dossier/8e73f024-6cfe-550f-a1b1-40f5ffe51bce._

_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"._