---
title: "TRAFALGAR NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c404252f-9762-54c9-8245-8bb682e80cb2
json: https://whiteintel.dev/api/public/dossier/c404252f-9762-54c9-8245-8bb682e80cb2
identifier: icij:icijol-12176751
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRAFALGAR NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12176751`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c404252f-9762-54c9-8245-8bb682e80cb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c404252f-9762-54c9-8245-8bb682e80cb2  

## Ownership & control

### Holdings / subsidiaries

- **ODYSEA PROPERTY MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/bfe0d650-9030-5f13-a743-f02e78815501
- **AUDACE INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/321af6cd-508b-5508-9190-3b962b2f56c3
- **BISHOP'S TERRACE INC.** (shareholder of) — https://whiteintel.dev/entity/2f9a5862-2cf5-59a8-9412-5bdde1e5aa52

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12176751

## 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/c404252f-9762-54c9-8245-8bb682e80cb2 · 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/c404252f-9762-54c9-8245-8bb682e80cb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c404252f-9762-54c9-8245-8bb682e80cb2._

_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"._