---
title: "TRAFALGAR NOMINNES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7dd9049-e203-5640-ae07-d1ac9a01ee2f
json: https://whiteintel.dev/api/public/dossier/f7dd9049-e203-5640-ae07-d1ac9a01ee2f
identifier: icij:icijol-12205691
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRAFALGAR NOMINNES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12205691`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f7dd9049-e203-5640-ae07-d1ac9a01ee2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7dd9049-e203-5640-ae07-d1ac9a01ee2f  

## Ownership & control

### Holdings / subsidiaries

- **XENON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e6de46ee-9fd1-54fb-9601-0c5da6de8bdd
- **WALLACE INTERNATIONAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a1da1db-58ca-5be8-bff3-ebe7243b1970

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12205691

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAFALGAR NOMINNES LIMITED**. Human view: https://whiteintel.dev/entity/f7dd9049-e203-5640-ae07-d1ac9a01ee2f · Structured JSON: https://whiteintel.dev/api/public/dossier/f7dd9049-e203-5640-ae07-d1ac9a01ee2f._

_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"._