The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTRIDENT SYNERGIES LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TRIDENT SYNERGIES LTD
- SAGI KEDEM· shareholder of
- DAVID DUDU ROZENZWEIG· shareholder of
- MATTHIAS THOMA· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
62 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PRICKLY PEAR COMMUNICATIONS LIMITEDdirector of
- PRICKLY PEAR COMMUNICATIONS LIMITEDlegal representative of
- PRICKLY PEAR COMMUNICATIONS LIMITEDsecretary of
- PRICKLY PEAR COMMUNICATIONS LIMITEDshareholder of
- BLUE BOX LIMITEDdirector of
- BLUE BOX LIMITEDlegal representative of
- BLUE BOX LIMITEDsecretary of
- BLUE BOX LIMITEDshareholder of
- GIANA G LIMITEDdirector of
- GIANA G LIMITEDlegal representative of
- ESL - CHARTERING LIMITEDliquidator of
- LINT HOLDINGS LIMITEDliquidator of
- NEW LYRA SHIPPING LIMITEDliquidator of
- NEW LIBRA SHIPPING LIMITEDliquidator of
- NEW TAURUS SHIPPING LIMITEDliquidator of
- YACHT MANAGEMENT SERVICES LTDliquidator of
- Pro Alliance Corporate Advisory Co. Ltdshareholder of
- PANDA MEDIA LIMITEDshareholder of
- CAPSTONE ADVISORY CO. LTDdirector of
- CAPSTONE ADVISORY CO. LTDlegal representative of
- CAPSTONE ADVISORY CO. LTDsecretary of
- CAPSTONE ADVISORY CO. LTDshareholder of
- MALOA LTDsecretary of
- MOMENTUM PENSIONS MALTA LIMITEDdirector of
- MOMENTUM PENSIONS MALTA LIMITEDlegal representative of
- EXTIG LTDliquidator of
- CAPSTONE ASSURANCE LTD.secretary of
- CAPSTONE ASSURANCE LTD.shareholder of
- ROYSTON HOLDING LTDsecretary of
- ROYSTON LTDsecretary of
- ARQ GROUP LIMITEDdirector of
- ARQ GROUP LIMITEDlegal representative of
- ARQ RESOURCES LIMITEDdirector of
- ARQ RESOURCES LIMITEDlegal representative of
- FALC LTDdirector of
- FALC LTDlegal representative of
- FALC CORP LTDdirector of
- FALC CORP LTDlegal representative of
- NEXUS GLOBAL SOLUTIONS LIMITEDsecretary of
- ARQ ACCOUNTING LIMITEDdirector of
- ARQ ACCOUNTING LIMITEDlegal representative of
- ARQ ACCOUNTING LIMITEDsecretary of
- AF Sales Consultant Ltdsecretary of
- COMMODITY TRADING LIMITEDdirector of
- COMMODITY TRADING LIMITEDlegal representative of
- GSC HOLDING LTD.secretary of
- CAPTAIN HOLDINGS LTDsecretary of
- DEVELOPMENT AND CONSULTANCY COMPANY LTDliquidator of
- SUSARA LTDsecretary of
- RANSOLAR INTERNATIONAL LTD.secretary of
- ARQ ADVISORY LIMITEDdirector of
- ARQ ADVISORY LIMITEDlegal representative of
- DARE TRADING LIMITEDsecretary of
- TEAM INTERNATIONAL HOLDING INC. LTDsecretary of
- NOMAD HOLDINGS LIMITEDsecretary of
- ANGLO INTERNATIONAL LIMITEDsecretary of
- RAINS 1 LIMITEDsecretary of
- RAINS 2 LIMITEDsecretary of
- ARQ RISK & COMPLIANCE LIMITEDdirector of
- ARQ RISK & COMPLIANCE LIMITEDlegal representative of
- GSC SICAV p.l.c.director of
- GSC SICAV p.l.c.legal representative of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier