TRIDENT TRUST COMPANY (MALTA) LIMITED

Name: TRIDENT TRUST COMPANY (MALTA) LIMITED — ownership dossier
Creator: WhiteIntel

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Organization·MT·icij:icijol-56083747

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ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

TRIDENT TRUST COMPANY (MALTA) LIMITEDICIJ Offshore Leaks · icij:icijol-55045835
TRIDENT TRUST COMPANY (MALTA) LIMITEDGLEIF · lei:213800ZV4D7LCA197702

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
ARLON LIMITED
shareholder of
■
SAWDALE PROPERTIES LIMITED
shareholder of
■
Basalt Malta Limited
director of
■
Basalt Malta Limited
legal representative of
■
FA Invest (Malta) Limited
director of
■
FA Invest (Malta) Limited
legal representative of
■
FA Invest (Malta) Limited
shareholder of
■
ALLMAR MANAGEMENT LIMITED
director of
■
ALLMAR MANAGEMENT LIMITED
legal representative of
■
KO-TECH HOLDINGS LIMITED
shareholder of
■
Ko-Tech Pharmaceuticals Limited
shareholder of
■
BASALT INVESTMENTS LTD
director of
■
BASALT INVESTMENTS LTD
legal representative of
■
TYAMO LIMITED
director of
■
TYAMO LIMITED
legal representative of
■
SOUTH STAR PROPERTIES LIMITED
director of
■
SOUTH STAR PROPERTIES LIMITED
legal representative of
■
SOUTH STAR PROPERTIES LIMITED
shareholder of
■
PRIME MARITIME CO. LTD
shareholder of
■
STAR OF AFRICA LIMITED
director of
■
STAR OF AFRICA LIMITED
legal representative of
■
STAR OF AFRICA LIMITED
shareholder of
■
MEMPHIS HOTEL RESOURCES LTD
legal representative of
■
KNTMLG Limited
director of
■
KNTMLG Limited
legal representative of
■
KNTMLG Limited
shareholder of
■
MLGKNT LIMITED
director of
■
MLGKNT LIMITED
legal representative of
■
MLGKNT LIMITED
shareholder of
■
CAPRICE MANAGEMENT LIMITED
director of
■
CAPRICE MANAGEMENT LIMITED
legal representative of
■
CAPRICE MANAGEMENT LIMITED
shareholder of
■
CPVEN Holding Limited
director of
■
CPVEN Holding Limited
legal representative of
■
CPVEN Holding Limited
shareholder of
■
LENSINVEST LIMITED
director of
■
LENSINVEST LIMITED
legal representative of
■
MENA RETAIL TRADING & SERVICES LTD
shareholder of
■
SafeSpace Financing Limited
director of
■
SafeSpace Financing Limited
legal representative of
■
SafeSpace Financing Limited
shareholder of
■
HIGH KNOLL ESTATES LIMITED
director of
■
HIGH KNOLL ESTATES LIMITED
legal representative of
■
HIGH KNOLL ESTATES LIMITED
shareholder of
■
PATIN HOLDINGS LIMITED
director of
■
PATIN HOLDINGS LIMITED
legal representative of
■
Infinite Invest Ltd
shareholder of
■
APPLEBROOK HOLDINGS 2 LIMITED
director of
■
APPLEBROOK HOLDINGS 2 LIMITED
legal representative of
■
APPLEBROOK HOLDINGS 2 LIMITED
shareholder of
■
TERAMICO ONE LIMITED
director of
■
TERAMICO ONE LIMITED
legal representative of
■
TERAMICO ONE LIMITED
shareholder of
■
RYM PARTNERS LIMITED
director of
■
RYM PARTNERS LIMITED
legal representative of
■
RYM PARTNERS LIMITED
shareholder of
■
NEOPTX MALTA LTD
director of
■
NEOPTX MALTA LTD
legal representative of
■
NEOPTX MALTA LTD
shareholder of
■
TRIPLE J HOLDINGS LIMITED
director of
■
TRIPLE J HOLDINGS LIMITED
legal representative of
■
CYBERSEC MALTA LIMITED
director of
■
CYBERSEC MALTA LIMITED
legal representative of
■
SCOLT HEAD HOLDING LIMITED
shareholder of
■
HAWKFIELD LIMITED
shareholder of
■
MERCURY ASSOCIATES LIMITED
shareholder of
■
KEEPSAKE LIMITED
shareholder of
■
HOM REAL ESTATE INVESTMENTS LIMITED
shareholder of
■
ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITED
director of
■
ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITED
legal representative of
■
FLAMINGO CONTINENTAL LIMITED
shareholder of
■
C2C CAPITAL LIMITED
director of
■
C2C CAPITAL LIMITED
legal representative of
■
C2C HOLDINGS LIMITED
director of
■
C2C HOLDINGS LIMITED
legal representative of
■
C2C VENTURES LIMITED
director of
■
C2C VENTURES LIMITED
legal representative of
■
BOUNTY BRANDS ENTERPRISES LIMITED
director of
■
BOUNTY BRANDS ENTERPRISES LIMITED
legal representative of
■
MARLIN BRANDS AUSTRALIA LIMITED
director of
■
MARLIN BRANDS AUSTRALIA LIMITED
legal representative of
■
BOUNTY BRANDS SA LIMITED
director of
■
BOUNTY BRANDS SA LIMITED
legal representative of
■
SYNERGETIC GENESIS INTERNATIONAL LIMITED
director of
■
SYNERGETIC GENESIS INTERNATIONAL LIMITED
legal representative of
■
META CORPORATION LIMITED
director of
■
META CORPORATION LIMITED
legal representative of
■
MATE LTD
director of
■
MATE LTD
legal representative of
■
FLAMINGO BUSINESS SERVICES LIMITED
shareholder of
■
MARLIN BRANDS ENTERPRISES LIMITED
director of
■
MARLIN BRANDS ENTERPRISES LIMITED
legal representative of
■
MARLIN BRANDS EUROPE LIMITED
director of
■
MARLIN BRANDS EUROPE LIMITED
legal representative of
■
MARLIN BRANDS EUROPE LIMITED
shareholder of
■
C2C VENTURES 2 MALTA LIMITED
director of
■
C2C VENTURES 2 MALTA LIMITED
legal representative of
■
MEATMAKER LIMITED
director of
■
MEATMAKER LIMITED
legal representative of
■
APPLEBROOK HOLDINGS LIMITED
director of
■
APPLEBROOK HOLDINGS LIMITED
legal representative of
■
Cembra East Fund SICAV p.l.c.
secretary of