---
title: "TRAFALGAR EXECUTIVE LIMITED(FORMERLY TRAFALGAR NOMINEES LMITED) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae6ccd26-b395-5ffc-9a36-b95ecf35b7ad
json: https://whiteintel.dev/api/public/dossier/ae6ccd26-b395-5ffc-9a36-b95ecf35b7ad
identifier: icij:icijol-12218043
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRAFALGAR EXECUTIVE LIMITED(FORMERLY TRAFALGAR NOMINEES LMITED)

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12218043`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae6ccd26-b395-5ffc-9a36-b95ecf35b7ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae6ccd26-b395-5ffc-9a36-b95ecf35b7ad  

## Ownership & control

### Holdings / subsidiaries

- **ITA VERO LIMITED** (shareholder of) — https://whiteintel.dev/entity/f2d31c5e-16b9-5593-925f-5bd7fb746dc9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12218043

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAFALGAR EXECUTIVE LIMITED(FORMERLY TRAFALGAR NOMINEES LMITED)**. Human view: https://whiteintel.dev/entity/ae6ccd26-b395-5ffc-9a36-b95ecf35b7ad · Structured JSON: https://whiteintel.dev/api/public/dossier/ae6ccd26-b395-5ffc-9a36-b95ecf35b7ad._

_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"._