---
title: "TRIDENT SYNERGIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/174d077c-574f-5faa-a2d8-ef04aee7817f
json: https://whiteintel.dev/api/public/dossier/174d077c-574f-5faa-a2d8-ef04aee7817f
identifier: icij:icijol-55075982
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRIDENT SYNERGIES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075982`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/174d077c-574f-5faa-a2d8-ef04aee7817f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/174d077c-574f-5faa-a2d8-ef04aee7817f  

## Ownership & control

### Owners / controllers

- **SAGI KEDEM** (shareholder of) — https://whiteintel.dev/entity/e2ae1db2-923e-5857-9e6b-67d2fb9689de
- **DAVID DUDU ROZENZWEIG** (shareholder of) — https://whiteintel.dev/entity/052f6025-eeac-58e6-b878-7ae1d6dcd258
- **MATTHIAS THOMA** (shareholder of) — https://whiteintel.dev/entity/293a7300-ad23-5817-9f7b-17e4de1ccfc0

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

A **10-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)

**1** owner upstream in this entity's ownership/control chain is 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/55075982

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRIDENT SYNERGIES LTD**. Human view: https://whiteintel.dev/entity/174d077c-574f-5faa-a2d8-ef04aee7817f · Structured JSON: https://whiteintel.dev/api/public/dossier/174d077c-574f-5faa-a2d8-ef04aee7817f._

_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"._