LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
TRIDENT DIRECTORS (CAYMAN) LTD is a Organization registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- TRIDENT DIRECTORS (CAYMAN) LTD
- ZZZ-PLAYBOY CLUBS CHINA LTD· director of
- ZZZ-FAUSTINO LTD.· director of
- REPSOL INTERNATIONAL CAPITAL LTD.· director of
- CREDIT DES ALPES LTD.· director of
- KARADEN FINANCE LTD.· director of
- ZZZ-EuCap Advisors LLC· director of
- MATTHEWS INVESTMENTS LIMITED· director of
- ZZZ-CEDRO INTERNATIONAL LIMITED· director of
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Directorship network
71 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ZZZ-PLAYBOY CLUBS CHINA LTD
- Campbell - Robert D.treasurer of
- Campbell - Robert D.vice-president of
- COMPANY SECRETARIES LTD.secretary of
- Havard - Linda G.treasurer of
- Havard - Linda G.vice-president of
- Shapiro - Howardvice-president of
- TRIDENT SECRETARIES (CAYMAN) LTDsecretary of
- Vaickus - Alex L.director of
- Vaickus - Alex L.president of
- Williamson - Amy M.treasurer of
ZZZ-FAUSTINO LTD.
- FIDUCIARY SERVICES LIMITEDdirector of
- HOLDING SERVICES LTD.secretary of
- Sunol - Josedirector of
- TRIDENT SECRETARIES (CAYMAN) LTDsecretary of
REPSOL INTERNATIONAL CAPITAL LTD.
- Alvarez - Isaacdirector of
- Alvarez-Arenas - Luis Jose Pieltaindirector of
- Alvarez-Arenas - Luis Jose Pieltainsecretary of
- Alvero - Guillermodirector of
- Aranguez - Francisco Javier Nogalesdirector of
- Aranguez - Francisco Javier Nogalessecretary of
- Araque - Juan Bautista Bachillerdirector of
- Booker - Benjamindirector of
- Cedron - Javier Sanzchairman of
- Cedron - Javier Sanzdirector of
- Cedron - Javier Sanzpresident of
- Cedron - Javier Sanzsecretary of
- Garcia - Alberto Ruedadirector of
- Garcia - Alberto Ruedapresident of
- García-Perrote Escartín - José Maríadirector of
- Garrido - Jose Maria Perezdirector of
- Garrido - Jose Maria Perezsecretary of
- Gonzalez-Adalid - Antoniodirector of
- Govaerts - Robert F.director of
- Lopez - Miguel Torresdirector of
- Marias - Antoniodirector of
- Marias - Antoniosecretary of
- Mendoza - Rafael Guerrerodirector of
- Goddard - Peterdirector of
- Recio - Tomás Garciadirector of
- REPSOL INTERNATIONAL FINANCE B.V.director of
- Dodkins - Simon Alandirector of
- TRIDENT SECRETARIES (CAYMAN) LTDsecretary of
- Tufro - Mauricio Jdirector of
- van Dam - Wilfred J.director of
CREDIT DES ALPES LTD.
- Cammarata - Giancarlodirector of
- Cerina - Fabriziodirector of
- L.G. SECRETARIES LIMITEDsecretary of
- Norton - Gerarddirector of
KARADEN FINANCE LTD.
- Dubey - Randidirector of
- Jeanreanaud - Marlenedirector of
- Miller - Douglas L.director of
- Miller - Douglas L.managing director of
- TRIDENT SECRETARIES (CAYMAN) LTDsecretary of
ZZZ-EuCap Advisors LLC
- BFD Capital Delaware, Inc.director of
- Brune - Mark A.director of
- COMPANY SECRETARIES LTD.secretary of
- Cuvillier Holdings, L.P.director of
- Duerr - Peter F.director of
- TRIDENT SECRETARIES (CAYMAN) LTDsecretary of
- Viener - John D.director of
MATTHEWS INVESTMENTS LIMITED
- Amzi Management Ltd.director of
- BLUEBROOK INC.director of
- Elmont - Simon Peterdirector of
- Grassick - James Williamdirector of
- ITPS (BVI) LTDdirector of
- Parsons - Fiona Helendirector of
- RAKESTONE LIMITEDsecretary of
ZZZ-CEDRO INTERNATIONAL LIMITED
- Bonini - Marcelo Vazdirector of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- Ribeiro dos Santos - Joao Arinosdirector of