LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
TRIDENT CORPORATE SERVICES (MALTA) LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- TRIDENT CORPORATE SERVICES (MALTA) LIMITED
- DAVID HERMANUS BESTER· shareholder of
- TTG (MALTA) LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
151 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.
NISSIM OHAYON
- A. CH. OHAYON & CO. LIMITEDshareholder of
- ARLON LIMITEDsecretary of
- SAWDALE PROPERTIES LIMITEDsecretary of
- Basalt Malta Limitedsecretary of
- FA Invest (Malta) Limitedsecretary of
- ALLMAR MANAGEMENT LIMITEDsecretary of
- GRIFFIN HOLDING LTDsecretary of
- ASHTON TRADING LTDsecretary of
- BASALT INVESTMENTS LTDsecretary of
- AMSBURY HOLDING LTDsecretary of
- PREMIER DIAMOND GROUP LTDsecretary of
- SOUTH STAR PROPERTIES LIMITEDsecretary of
- STAR OF AFRICA LIMITEDsecretary of
- KNTMLG Limitedsecretary of
- MLGKNT LIMITEDsecretary of
- CAPRICE MANAGEMENT LIMITEDsecretary of
- CPVEN Holding Limitedsecretary of
- LENSINVEST LIMITEDsecretary of
- MENA RETAIL TRADING & SERVICES LTDdirector of
- MENA RETAIL TRADING & SERVICES LTDlegal representative of
- SafeSpace Financing Limitedsecretary of
- HIGH KNOLL ESTATES LIMITEDsecretary of
- PATIN HOLDINGS LIMITEDsecretary of
- STEEN HOLDING LIMITEDsecretary of
- APPLEBROOK HOLDINGS 2 LIMITEDsecretary of
- TERAMICO ONE LIMITEDsecretary of
- TTG (MALTA) LIMITEDdirector of
- TTG (MALTA) LIMITEDlegal representative of
- TTG (MALTA) LIMITEDsecretary of
- RYM PARTNERS LIMITEDsecretary of
- MGH MALTA LIMITEDdirector of
- MGH MALTA LIMITEDlegal representative of
- NEOPTX MALTA LTDsecretary of
- RENAISSANCE OFFICES HOLDINGS LTDsecretary of
- RENAISSANCE OFFICES LTDsecretary of
- SAYA LIMITEDsecretary of
- TRIPLE J HOLDINGS LIMITEDsecretary of
- TOOKAD INTERNATIONAL LIMITEDsecretary of
- STEBA BIOTECH LATAM MALTA LIMITEDsecretary of
- LASER LIGHT AND LIFE MALTA LIMITEDsecretary of
- STEBA INDUSTRIE MALTA LIMITEDsecretary of
- MECO MAITHA MALTA LTDsecretary of
- BALMORE LIMITEDsecretary of
- LEXDEN LIMITEDsecretary of
- CYBERSEC MALTA LIMITEDsecretary of
- ZOE HOLDINGS LTDsecretary of
- SCOLT HEAD HOLDING LIMITEDsecretary of
- eGaming Interactive Limitedsecretary of
- MILTON HOLDING LIMITEDdirector of
- MILTON HOLDING LIMITEDlegal representative of
- MILTON HOLDING LIMITEDsecretary of
- SEA TRADING LIMITEDdirector of
- SEA TRADING LIMITEDlegal representative of
- SEA TRADING LIMITEDsecretary of
- CATALYST CEL MALTA LIMITEDsecretary of
- PETIT VERDOT HOLDINGS LIMITEDdirector of
- PETIT VERDOT HOLDINGS LIMITEDlegal representative of
- PETIT VERDOT HOLDINGS LIMITEDsecretary of
- HADRIAN HOLDINGS LIMITEDsecretary of
- IMAGE RIGHTS MANAGEMENT LIMITEDsecretary of
- HOM REAL ESTATE INVESTMENTS LIMITEDsecretary of
- FRIULI HOLDING LIMITEDdirector of
- FRIULI HOLDING LIMITEDlegal representative of
- FRIULI HOLDING LIMITEDsecretary of
- BEECHBROOK LIMITEDsecretary of
- ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDdirector of
- ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDsecretary of
- SNL INVESTMENT GROUP LIMITEDsecretary of
- CFC-SK MALTA COVIPACIFICO, LTDsecretary of
- EDEN SHYNES LIMITEDsecretary of
- FLAMINGO CONTINENTAL LIMITEDsecretary of
- COAST2COAST CAPITAL LIMITEDsecretary of
- C2C CAPITAL LIMITEDdirector of
- C2C CAPITAL LIMITEDlegal representative of
- C2C CAPITAL LIMITEDsecretary of
- C2C HOLDINGS LIMITEDdirector of
- C2C HOLDINGS LIMITEDlegal representative of
- C2C HOLDINGS LIMITEDsecretary of
- C2C VENTURES LIMITEDdirector of
- C2C VENTURES LIMITEDlegal representative of
- C2C VENTURES LIMITEDsecretary of
- BOUNTY BRANDS ENTERPRISES LIMITEDdirector of
- BOUNTY BRANDS ENTERPRISES LIMITEDlegal representative of
- BOUNTY BRANDS ENTERPRISES LIMITEDsecretary of
- MARLIN BRANDS AUSTRALIA LIMITEDdirector of
- MARLIN BRANDS AUSTRALIA LIMITEDlegal representative of
- MARLIN BRANDS AUSTRALIA LIMITEDsecretary of
- BOUNTY BRANDS SA LIMITEDdirector of
- BOUNTY BRANDS SA LIMITEDlegal representative of
- BOUNTY BRANDS SA LIMITEDsecretary of
- BOUNTY BRANDS EUROPE LIMITEDsecretary of
- LJ ENTERPRISES LIMITEDsecretary of
- APPSFOURU LIMITEDsecretary of
- SYNERGETIC GENESIS INTERNATIONAL LIMITEDdirector of
- SYNERGETIC GENESIS INTERNATIONAL LIMITEDlegal representative of
- SYNERGETIC GENESIS INTERNATIONAL LIMITEDsecretary of
- AFRICINVEST MEDITERRANEAN LIMITEDsecretary of
- G MEDICAL INNOVATIONS HOLDINGS LTDsecretary of
- META CORPORATION LIMITEDsecretary of
- LASER LIGHT AND LIFE LATAM LIMITEDsecretary of
- PACIFIC FINANCIAL MANAGEMENT LIMITEDsecretary of
- MATE LTDsecretary of
- TOMO HOLDING LIMITEDsecretary of
- DIGIDIAGNOSTIC CONSULTING LIMITEDsecretary of
- KOBY HOLDING COMPANY LIMITEDsecretary of
- KOBY TRADING COMPANY LIMITEDsecretary of
- OURWAY INVESTMENT LIMITEDsecretary of
- BUE MARIA INVESTMENT LIMITEDsecretary of
- TWOHOUSES CONSULTING LIMITEDsecretary of
- GORONGOSA CONSULTING LIMITEDsecretary of
- LUSOIL PROJECT MANAGEMENT LIMITEDsecretary of
- SEAOIL PROJECT MANAGEMENT LIMITEDsecretary of
- C2C MANAGEMENT SERVICES LIMITEDdirector of
- C2C MANAGEMENT SERVICES LIMITEDlegal representative of
- C2C MANAGEMENT SERVICES LIMITEDsecretary of
- FLAMINGO BUSINESS SERVICES LIMITEDsecretary of
- MARLIN BRANDS ENTERPRISES LIMITEDdirector of
- MARLIN BRANDS ENTERPRISES LIMITEDlegal representative of
- MARLIN BRANDS ENTERPRISES LIMITEDsecretary of
- GUARDIAN WEALTH MANAGEMENT GROUP LIMITEDsecretary of
- MARLIN BRANDS EUROPE LIMITEDdirector of
- MARLIN BRANDS EUROPE LIMITEDlegal representative of
- MARLIN BRANDS EUROPE LIMITEDsecretary of
- BATES CAPITAL LIMITEDsecretary of
- GPLO HOLDING LIMITEDsecretary of
- C2C VENTURES 2 MALTA LIMITEDdirector of
- C2C VENTURES 2 MALTA LIMITEDlegal representative of
- SHEPSTONE CAPITAL LIMITEDdirector of
- SHEPSTONE CAPITAL LIMITEDlegal representative of
- APPLEBROOK HOLDINGS LIMITEDlocal representative of
- TERAMICO LIMITEDlocal representative of
- Cembra East Fund SICAV p.l.c.director of
- Cembra East Fund SICAV p.l.c.legal representative of
- Cembra Brazil Fund SICAV p.l.c.director of
- Cembra Brazil Fund SICAV p.l.c.legal representative of
DAVID HERMANUS BESTER
- TRIDENT TRUST COMPANY (MALTA) LIMITEDdirector of
- TRIDENT TRUST COMPANY (MALTA) LIMITEDlegal representative of
- TRIDENT TRUST COMPANY (MALTA) LIMITEDshareholder of
- TRIDENT FUND SERVICES (MALTA) LIMITEDdirector of
- TRIDENT FUND SERVICES (MALTA) LIMITEDlegal representative of
- TRIDENT FUND SERVICES (MALTA) LIMITEDshareholder of
- TTG (MALTA) LIMITEDdirector of
- TTG (MALTA) LIMITEDlegal representative of
- TTG (MALTA) LIMITEDshareholder of
MARK WILSON LE TISSIER
- TRIDENT TRUST COMPANY (MALTA) LIMITEDdirector of
- TRIDENT TRUST COMPANY (MALTA) LIMITEDlegal representative of
- TTG (MALTA) LIMITEDdirector of
- TTG (MALTA) LIMITEDlegal representative of
TTG (MALTA) LIMITED
- TRIDENT TRUST COMPANY (MALTA) LIMITEDshareholder of
- TRIDENT FUND SERVICES (MALTA) LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier