---
title: "TRIDENT CORPORATE SERVICES (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87573ae7-e22c-5ab0-a51f-7c244e6652ff
json: https://whiteintel.dev/api/public/dossier/87573ae7-e22c-5ab0-a51f-7c244e6652ff
identifier: icij:icijol-55054242
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRIDENT CORPORATE SERVICES (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054242`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/87573ae7-e22c-5ab0-a51f-7c244e6652ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87573ae7-e22c-5ab0-a51f-7c244e6652ff  

## Ownership & control

### Owners / controllers

- **DAVID HERMANUS BESTER** (shareholder of) — https://whiteintel.dev/entity/536bb7cc-38fa-5428-bc18-45e4532d28f8
- **TTG (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/92835cc9-3646-5542-a8db-8612beb91664

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

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55054242

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRIDENT CORPORATE SERVICES (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/87573ae7-e22c-5ab0-a51f-7c244e6652ff · Structured JSON: https://whiteintel.dev/api/public/dossier/87573ae7-e22c-5ab0-a51f-7c244e6652ff._

_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"._