LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 12
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
DAVID HERMANUS BESTER is a Organization registered in IM 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
- DAVID HERMANUS BESTER
- TRIDENT TRUST COMPANY (MALTA) LIMITED· director of
- TRIDENT FUND SERVICES (MALTA) LIMITED· director of
- TRIDENT CORPORATE SERVICES (MALTA) LIMITED· director of
- TTG (MALTA) LIMITED· director of
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Directorship network
24 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.
TRIDENT TRUST COMPANY (MALTA) LIMITED
- NISSIM OHAYONdirector of
- NISSIM OHAYONlegal representative of
- NISSIM OHAYONsecretary of
- MARK WILSON LE TISSIERdirector of
- MARK WILSON LE TISSIERlegal representative of
- TTG (MALTA) LIMITEDshareholder of
TRIDENT FUND SERVICES (MALTA) LIMITED
- NISSIM OHAYONdirector of
- NISSIM OHAYONlegal representative of
- NISSIM OHAYONsecretary of
- MARK LE TISSIERdirector of
- MARK LE TISSIERlegal representative of
- TTG (MALTA) LIMITEDshareholder of
TRIDENT CORPORATE SERVICES (MALTA) LIMITED
- NISSIM OHAYONdirector of
- NISSIM OHAYONlegal representative of
- NISSIM OHAYONsecretary of
- MARK WILSON LE TISSIERdirector of
- MARK WILSON LE TISSIERlegal representative of
- TTG (MALTA) LIMITEDshareholder of
TTG (MALTA) LIMITED
- BINDER INVESTMENTS LIMITEDshareholder of
- NISSIM OHAYONdirector of
- NISSIM OHAYONlegal representative of
- NISSIM OHAYONsecretary of
- MARK WILSON LE TISSIERdirector of
- MARK WILSON LE TISSIERlegal representative of