---
title: "TRIDENT DIRECTORS (CAYMAN) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49ee962f-1095-515d-b2c4-df7dba47b771
json: https://whiteintel.dev/api/public/dossier/49ee962f-1095-515d-b2c4-df7dba47b771
identifier: icij:icijol-80137101
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRIDENT DIRECTORS (CAYMAN) LTD

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80137101`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/49ee962f-1095-515d-b2c4-df7dba47b771  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49ee962f-1095-515d-b2c4-df7dba47b771  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-PLAYBOY CLUBS CHINA LTD** (director of) — https://whiteintel.dev/entity/97dc7654-a706-5fbc-bb1f-b114686c7cab
- **ZZZ-FAUSTINO LTD.** (director of) — https://whiteintel.dev/entity/c404a067-bb58-5835-857a-a35c6a7ebc91
- **REPSOL INTERNATIONAL CAPITAL LTD.** (director of) — https://whiteintel.dev/entity/b116fc11-1aa4-5f51-be1a-aa8b3f416cc1
- **CREDIT DES ALPES LTD.** (director of) — https://whiteintel.dev/entity/de8ab891-e9b5-5262-98c0-ca938d6efabb
- **KARADEN FINANCE LTD.** (director of) — https://whiteintel.dev/entity/56b326e8-cb09-5e10-a9a3-f30b7928453d
- **ZZZ-EuCap Advisors LLC** (director of) — https://whiteintel.dev/entity/14337899-0c4b-59bd-9a0f-1d2419aa9e5e
- **MATTHEWS INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/b72f5267-f3ef-5d90-9353-85e03259f7d2
- **ZZZ-CEDRO INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/30985527-7070-5c4a-948b-08696100c078

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80137101

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRIDENT DIRECTORS (CAYMAN) LTD**. Human view: https://whiteintel.dev/entity/49ee962f-1095-515d-b2c4-df7dba47b771 · Structured JSON: https://whiteintel.dev/api/public/dossier/49ee962f-1095-515d-b2c4-df7dba47b771._

_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"._