---
title: "TRIDON INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79344ec5-7aca-56f3-b6ea-6eb8a8fa09de
json: https://whiteintel.dev/api/public/dossier/79344ec5-7aca-56f3-b6ea-6eb8a8fa09de
identifier: icij:icijol-20161437
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRIDON INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20161437`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/79344ec5-7aca-56f3-b6ea-6eb8a8fa09de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79344ec5-7aca-56f3-b6ea-6eb8a8fa09de  

## Ownership & control

### Owners / controllers

- **CLEMENTI LIMITED** (secretary) — https://whiteintel.dev/entity/7929866d-a8c6-59b8-b0e7-5c8d26e5d757
- **SILVERSTRAND BAY LIMITED** (director) — https://whiteintel.dev/entity/8a049a6c-c14c-51b7-85f1-6d7cc53715e0
- **REPULSE BAY LIMITED** (director) — https://whiteintel.dev/entity/b21cb7fd-8079-52fc-9c7d-aa9b56a73c12

### UBO chain (walk to the ultimate owner)

1. **CLEMENTI LIMITED** — secretary → *TRIDON INVESTMENTS LIMITED*
1. **SILVERSTRAND BAY LIMITED** — director → *TRIDON INVESTMENTS LIMITED*
1. **REPULSE BAY LIMITED** — director → *TRIDON INVESTMENTS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20161437

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRIDON INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/79344ec5-7aca-56f3-b6ea-6eb8a8fa09de · Structured JSON: https://whiteintel.dev/api/public/dossier/79344ec5-7aca-56f3-b6ea-6eb8a8fa09de._

_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"._