The Sebastien Trust c/o The Trident Trust Company (I.O.M.) Limited as Trustees for The Sebastian Tru

Name: The Sebastien Trust c/o The Trident Trust Company (I.O.M.) Limited as Trustees for The Sebastian Tru — ownership dossier
Creator: WhiteIntel
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Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, The Sebastien Trust c/o The Trident Trust Company (I.O.M.) Limited as Trustees for The Sebastian Tru, Organization, IM

The Sebastien Trust c/o The Trident Trust Company (I.O.M.) Limited as Trustees for The Sebastian Tru — Isle of Man company (icij:icijol-12100115). 1 holding.…

ICIJ icijol-12100115Organization

Ownership graph Export .md

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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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

The Sebastien Trust c/o The Trident Trust Company (I.O.M.) Limited as Trustees for The Sebastian Tru
- GEM DIAMOND MINING COMPANY OF AFRICA LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for The Sebastien Trust c/o The Trident Trust Company (I.O.M.) Limited as Trustees for The Sebastian Tru — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of The Sebastien Trust c/o The Trident Trust Company (I.O.M.) Limited as Trustees for The Sebastian Tru is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on The Sebastien Trust c/o The Trident Trust Company (I.O.M.) Limited as Trustees for The Sebastian Tru is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GEM DIAMOND MINING COMPANY OF AFRICA LTD.
Also holds roles at 81 other companies
- JPMorgan Securities Ltd.shareholder of
- Torre Services Ltd.shareholder of
- Torre Services Limitedshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns The Sebastien Trust c/o The Trident Trust Company (I.O.M.) Limited as Trustees for The Sebastian Tru?: No ownership or control links for The Sebastien Trust c/o The Trident Trust Company (I.O.M.) Limited as Trustees for The Sebastian Tru are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is The Sebastien Trust c/o The Trident Trust Company (I.O.M.) Limited as Trustees for The Sebastian Tru's risk level?: WhiteIntel flags The Sebastien Trust c/o The Trident Trust Company (I.O.M.) Limited as Trustees for The Sebastian Tru as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does The Sebastien Trust c/o The Trident Trust Company (I.O.M.) Limited as Trustees for The Sebastian Tru appear across sources?: The Sebastien Trust c/o The Trident Trust Company (I.O.M.) Limited as Trustees for The Sebastian Tru is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on The Sebastien Trust c/o The Trident Trust Company (I.O.M.) Limited as Trustees for The Sebastian Tru. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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