---
title: "TRAVALDO PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb6d1dfe-5dc6-545d-92e8-575fe559ba3f
json: https://whiteintel.dev/api/public/dossier/fb6d1dfe-5dc6-545d-92e8-575fe559ba3f
identifier: icij:icijol-10133162
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRAVALDO PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10133162`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb6d1dfe-5dc6-545d-92e8-575fe559ba3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb6d1dfe-5dc6-545d-92e8-575fe559ba3f  

## Ownership & control

### Owners / controllers

- **Cannon International Limited** (shareholder of) — https://whiteintel.dev/entity/a3c64e1d-633a-5442-8b70-d5e3e9f5ca13
- **CANNON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3add2c0e-ad51-5c94-b600-cafd0aaa7446
- **CANNON INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a1f1193-596c-5bf5-b1eb-062aa969db36
- **Stenham Trustees Limited as Trustees of The W&R International Trust** (shareholder of) — https://whiteintel.dev/entity/33b8f5b0-5ab3-531e-9813-4d76632b0fc0
- **First Rock Trustees Limited as Trustees of The Maidevale Trust** (shareholder of) — https://whiteintel.dev/entity/4793b517-88d7-53d5-a021-76643b5430f1

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

A **5-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.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10133162

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAVALDO PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/fb6d1dfe-5dc6-545d-92e8-575fe559ba3f · Structured JSON: https://whiteintel.dev/api/public/dossier/fb6d1dfe-5dc6-545d-92e8-575fe559ba3f._

_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"._