---
title: "TRAFALGAR NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8d995f0-0816-5e90-a419-37dc5d45c065
json: https://whiteintel.dev/api/public/dossier/b8d995f0-0816-5e90-a419-37dc5d45c065
identifier: icij:icijol-12014935
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRAFALGAR NOMINEES LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12014935`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b8d995f0-0816-5e90-a419-37dc5d45c065  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8d995f0-0816-5e90-a419-37dc5d45c065  

## Ownership & control

### Holdings / subsidiaries

- **SPAGTEK CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/31caf345-b52b-5eff-9e7e-dc0c8cbd3499
- **SQUARE (PTY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c67e297-ff5a-54fa-947b-8fc6a3b9784a
- **POWERLINES LIMITED** (shareholder of) — https://whiteintel.dev/entity/edf310e9-ad1b-59f7-beeb-f2dda3256a6b
- **CAPSTAR ENGINEERING LTD** (shareholder of) — https://whiteintel.dev/entity/017906b7-fca0-5f04-9c78-f405f4b12903

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12014935

## 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 NOMINEES LIMITED** — https://whiteintel.dev/entity/b8d995f0-0816-5e90-a419-37dc5d45c065 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAFALGAR NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/b8d995f0-0816-5e90-a419-37dc5d45c065 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8d995f0-0816-5e90-a419-37dc5d45c065._

_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"._