---
title: "TRAFALGAR NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f56ce029-6e49-5564-84df-373612e20ecb
json: https://whiteintel.dev/api/public/dossier/f56ce029-6e49-5564-84df-373612e20ecb
identifier: icij:icijol-12223970
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRAFALGAR NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12223970`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f56ce029-6e49-5564-84df-373612e20ecb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f56ce029-6e49-5564-84df-373612e20ecb  

## Ownership & control

### Holdings / subsidiaries

- **KINO BAY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fba5e51-c169-58f9-bba8-280c62014eba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12223970

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAFALGAR NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/f56ce029-6e49-5564-84df-373612e20ecb · Structured JSON: https://whiteintel.dev/api/public/dossier/f56ce029-6e49-5564-84df-373612e20ecb._

_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"._