---
title: "TRAFALGAR COURT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7382fdf-d055-5655-b4ce-2f3b8fdbfe07
json: https://whiteintel.dev/api/public/dossier/e7382fdf-d055-5655-b4ce-2f3b8fdbfe07
identifier: icij:icijol-10103869
jurisdiction: JO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRAFALGAR COURT LIMITED

**Type:** Company  
**Jurisdiction:** JO  
**Identifier:** `icij:icijol-10103869`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7382fdf-d055-5655-b4ce-2f3b8fdbfe07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7382fdf-d055-5655-b4ce-2f3b8fdbfe07  

## Ownership & control

### Owners / controllers

- **MOONEM NOURI OBAYDA** (shareholder of) — https://whiteintel.dev/entity/eef72843-d539-55b7-ac21-2507cc0e1894

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10103869

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAFALGAR COURT LIMITED**. Human view: https://whiteintel.dev/entity/e7382fdf-d055-5655-b4ce-2f3b8fdbfe07 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7382fdf-d055-5655-b4ce-2f3b8fdbfe07._

_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"._