---
title: "TRIDENT INVESTMENT CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71aa0137-ea7e-577e-aacd-443c4bf23f57
json: https://whiteintel.dev/api/public/dossier/71aa0137-ea7e-577e-aacd-443c4bf23f57
identifier: icij:icijol-56002313
jurisdiction: KN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRIDENT INVESTMENT CORPORATION

**Type:** Organization  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-56002313`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/71aa0137-ea7e-577e-aacd-443c4bf23f57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71aa0137-ea7e-577e-aacd-443c4bf23f57  

## Ownership & control

### Holdings / subsidiaries

- **SINEGA SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d3b5608-2747-5e4c-8b54-68f84d74f0a7
- **SULANDA SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/70844a6c-f824-5aab-a828-d615ec26ab17

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56002313

## 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 INVESTMENT CORPORATION** — https://whiteintel.dev/entity/71aa0137-ea7e-577e-aacd-443c4bf23f57 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRIDENT INVESTMENT CORPORATION**. Human view: https://whiteintel.dev/entity/71aa0137-ea7e-577e-aacd-443c4bf23f57 · Structured JSON: https://whiteintel.dev/api/public/dossier/71aa0137-ea7e-577e-aacd-443c4bf23f57._

_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"._