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TRIDENT TRUST COMPANY (MALTA) LIMITED

High
Company·MT·icij:icijol-55045835
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1NISSIM OHAYONdirector of→TRIDENT TRUST COMPANY (MALTA) LIMITED
  2. 1NISSIM OHAYONlegal representative of→TRIDENT TRUST COMPANY (MALTA) LIMITED
  3. 1NISSIM OHAYONsecretary of→TRIDENT TRUST COMPANY (MALTA) LIMITED
  4. 1DAVID HERMANUS BESTERdirector of→TRIDENT TRUST COMPANY (MALTA) LIMITED
  5. 1DAVID HERMANUS BESTERlegal representative of→TRIDENT TRUST COMPANY (MALTA) LIMITED
  6. 1DAVID HERMANUS BESTERshareholder of→TRIDENT TRUST COMPANY (MALTA) LIMITED
  7. 1MARK WILSON LE TISSIERdirector of→TRIDENT TRUST COMPANY (MALTA) LIMITED
  8. 1MARK WILSON LE TISSIERlegal representative of→TRIDENT TRUST COMPANY (MALTA) LIMITED
  9. 1TTG (MALTA) LIMITEDshareholder of→TRIDENT TRUST COMPANY (MALTA) LIMITED