---
title: "TRIDENT OVERSEAS MANAGEMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f6b3851-d987-5a09-b8ef-cf8252de53da
json: https://whiteintel.dev/api/public/dossier/3f6b3851-d987-5a09-b8ef-cf8252de53da
identifier: icij:icijol-21155
jurisdiction: BZ
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRIDENT OVERSEAS MANAGEMENT LTD.

**Type:** Organization  
**Jurisdiction:** [BZ](https://whiteintel.dev/jurisdictions/bz)  
**Identifier:** `icij:icijol-21155`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3f6b3851-d987-5a09-b8ef-cf8252de53da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f6b3851-d987-5a09-b8ef-cf8252de53da  

## Ownership & control

### Holdings / subsidiaries

- **Tiama Commercial Limited** (director of) — https://whiteintel.dev/entity/03ad50dd-e83d-5106-97b2-7a77e4f554aa
- **Torest Ltd.** (director of) — https://whiteintel.dev/entity/c34d700d-509a-5dd6-9236-31a3818306f1
- **Tonish Ltd.** (director of) — https://whiteintel.dev/entity/80483f40-401a-5ebc-beba-310329913e9c
- **Tollington Commercial Limited** (director of) — https://whiteintel.dev/entity/fb2bdecf-bbc2-5721-8a9e-77ca572517fd
- **Ternford Enterprises Ltd.** (director of) — https://whiteintel.dev/entity/a668a082-d365-576e-8b61-c113dd1c518a
- **Terncroft Ltd.** (director of) — https://whiteintel.dev/entity/38566a1c-8aa0-5315-8eaf-7a66df35e956
- **M&E Trading Group Ltd.** (director of) — https://whiteintel.dev/entity/0f39ab1c-c8fa-5a42-baab-f9c5c06bd9ca
- **Vaoton Trading Ltd.** (director of) — https://whiteintel.dev/entity/675ad39d-5b84-5708-bc69-85e89e993bfe
- **Manosta Ventures Ltd.** (director of) — https://whiteintel.dev/entity/d49a1649-78d0-5784-a866-ca7efd2e3d55
- **Lakter Management Ltd.** (director of) — https://whiteintel.dev/entity/41bcc06d-3d5c-5a46-93ff-ea6d2c450d44
- **Betron Atlantic Ltd.** (director of) — https://whiteintel.dev/entity/887a2679-c20b-5bef-a8cf-e1bffab68625
- **Agelona Limited** (director of) — https://whiteintel.dev/entity/40412a7c-7bfe-51ff-b6ff-ef5fcd33af1e

…and **79** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21155

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TRIDENT OVERSEAS MANAGEMENT LTD.** — https://whiteintel.dev/entity/3f6b3851-d987-5a09-b8ef-cf8252de53da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRIDENT OVERSEAS MANAGEMENT LTD.**. Human view: https://whiteintel.dev/entity/3f6b3851-d987-5a09-b8ef-cf8252de53da · Structured JSON: https://whiteintel.dev/api/public/dossier/3f6b3851-d987-5a09-b8ef-cf8252de53da._

_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"._