TRIDENT OVERSEAS MANAGEMENT LTD.
TRIDENT OVERSEAS MANAGEMENT LTD. — BZ company (icij:icijol-21155). 91 holdings. Cited to 1 registry.
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.
None in current sources.
- TRIDENT OVERSEAS MANAGEMENT LTD.
- Tiama Commercial Limited· director of
- Torest Ltd.· director of
- Tonish Ltd.· director of
- Tollington Commercial Limited· director of
- Ternford Enterprises Ltd.· director of
- Terncroft Ltd.· director of
- M&E Trading Group Ltd.· director of
- Vaoton Trading Ltd.· director of
- Manosta Ventures Ltd.· director of
- Lakter Management Ltd.· director of
- Betron Atlantic Ltd.· director of
- Agelona Limited· director of
- Imberta Trade Ltd.· director of
- Trolder Company Ltd.· director of
- Granella Limited· director of
- Vortek Development Limited· director of
- Lazera Group Limited· director of
- Tardina Limited· director of
- Tranmore Holdings International Ltd.· director of
- Tarfin Trading Group Ltd.· director of
- Tengam Limited· director of
- Firola Enterprises Ltd.· director of
- Lixil Graphics Ltd.· director of
- ELECTRIC TRADING LIMITED· director of
- FORTRESS INTERNATIONAL PARTNERS LTD.· director of
- Interlab Diagnostica Ltd.· director of
- Kelora Development Ltd.· director of
- Helesta Group Limited· director of
- Grenola Limited· director of
- Danex Group Invest Limited· director of
- Banter Industries Ltd.· director of
- Astrila Marketing Ltd.· director of
- Aloria Management Ltd.· director of
- Clubhouse Commercial Ltd.· director of
- Laura Intergroup Ltd.· director of
- Shoreham Resources Ltd.· director of
- Overcom Management Ltd.· director of
- Rivington Consulting Ltd.· director of
- Eldridge Group Ltd.· director of
- Cardinal Consult Ltd.· director of
- Donwood Alliance Ltd.· director of
- Calvington Marketing Ltd.· director of
- Northover Trade Ltd.· director of
- Clearnet Consult Ltd.· director of
- Reiner Select Ltd.· director of
- Redmount Solutions Ltd.· director of
- Edge Industrial Ltd.· director of
- Baxter Interhold Ltd.· director of
- Mulberry Commercial Inc.· director of
- Palmerston Research Ltd.· director of
- Belnex Commercial Group Limited· director of
- Saturn Intergroup Ltd.· director of
- Skymark Industries Ltd.· director of
- Rockingham Consult Ltd.· director of
- Mattice Commercial Ltd.· director of
- Graystone Industrial Ltd.· director of
- Lorraine Consulting Ltd.· director of
- Blaketon Solutions Ltd.· director of
- Keane Resources Ltd· director of
- Anworld Alliance Ltd.· director of
- Tomken Select Ltd.· director of
- Seagate Industrial Ltd.· director of
- Stockbridge Plus Ltd.· director of
- Delgado Resources Ltd.· director of
- Riel Marketing Ltd.· director of
- Bellarosa Trade Ltd.· director of
- Carolyn Group Ltd.· director of
- Melrose Investments Property Ltd.· director of
- Vinci International Consultants Ltd.· director of
- Goldfinch Group Management Ltd.· director of
- Suter Direct Ltd.· director of
- Talbot Developers Ltd.· director of
- Triple Standard Ltd.· director of
- Vincente Marketing Ltd.· director of
- Webster Alliance Ltd.· director of
- Acton Intercorp Ltd.· director of
- Alamo Marketing Lt.d· director of
- Balmoral Developers Ltd.· director of
- Bona Consult Ltd.· director of
- Ceres Engineering Ltd.· director of
- Eastman Alliance Ltd.· director of
- Eclipse Research Ltd.· director of
- Emerald Alliance Ltd.· director of
- Encina Industries Ltd.· director of
- ATCA - Trans Ltd.· director of
- Leona Developing Ltd.· director of
- Merrill Enterprises Ltd.· director of
- Neptune Research Ltd.· director of
- Scanian Commerce Ltd.· director of
- CHARLET COMMERCIAL LTD· director of
- FOSTONA PRODUCTIONS LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRIDENT OVERSEAS MANAGEMENT LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of TRIDENT OVERSEAS MANAGEMENT LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BZ coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on TRIDENT OVERSEAS MANAGEMENT LTD. is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 parties · 0 currentEvery 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.
- Delgado Resources Ltd.Also holds roles at 5 other companies
- Teymuraz Aroniyashareholder of
- Revaz Elliavashareholder of
- Khvicha Makatsariyashareholder of
- Emerald Alliance Ltd.Also holds roles at 1 other company
- TRIDENT OVERSEAS MANAGEMENT LTD.shareholder of
- FOSTONA PRODUCTIONS LTD.Also holds roles at 1 other company
- TRIDENT OVERSEAS MANAGEMENT LTD.shareholder of
- Leona Developing Ltd.Also holds roles at 1 other company
- TRIDENT OVERSEAS MANAGEMENT LTD.shareholder of
- Stockbridge Plus Ltd.Also holds roles at 4 other companies
- TRIDENT OVERSEAS MANAGEMENT LTD.shareholder of
- Mihaela Stela Karimberdievshareholder of
- Rustam Madumarovdirector of
- Talbot Developers Ltd.Also holds roles at 1 other company
- TRIDENT OVERSEAS MANAGEMENT LTD.shareholder of
- Tengam LimitedAlso holds roles at 4 other companies
- TRIDENT OVERSEAS MANAGEMENT LTD.shareholder of
- George Joseph Patrick O'CONNORdirector of
- Jurijs BUHAROVSshareholder of
- Webster Alliance Ltd.Also holds roles at 1 other company
- DELSTAR CORPORATE SERVICES LTD.shareholder of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRIDENT OVERSEAS MANAGEMENT LTD.?
- What is TRIDENT OVERSEAS MANAGEMENT LTD.'s risk level?
- Where does TRIDENT OVERSEAS MANAGEMENT LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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