Who owns TRIDENT OVERSEAS MANAGEMENT LTD.?

No ownership or control links for TRIDENT OVERSEAS MANAGEMENT LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TRIDENT OVERSEAS MANAGEMENT LTD.'s risk level?

WhiteIntel flags TRIDENT OVERSEAS MANAGEMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRIDENT OVERSEAS MANAGEMENT LTD. appear across sources?

TRIDENT OVERSEAS MANAGEMENT LTD. is resolved across ICIJ Offshore Leaks, obrs_belize into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 7

An absent edge means not yet observed — never does not exist.

Legal entityMedium

TRIDENT OVERSEAS MANAGEMENT LTD.

Name: TRIDENT OVERSEAS MANAGEMENT LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRIDENT OVERSEAS MANAGEMENT LTD., Organization, BZ

TRIDENT OVERSEAS MANAGEMENT LTD. — BZ company (icij:icijol-12103138). 3 holdings. Cited to 1 registry.

ICIJ icijol-12103138OrganizationBZ

Ownership graph Export .md

JSON / MCPsample

The finding

Named in 6 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 6 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Also appears in

obrs_belize

TRIDENT OVERSEAS MANAGEMENT LTD.obrs_belize · bz:000032883

The same real-world entity, resolved across sources.

/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

None in current sources.

Holdings / subsidiaries

TRIDENT OVERSEAS MANAGEMENT LTD.
- TRANS ALLIANCE LTD.· shareholder of
- HARRIGAN GLOBAL HOLDING LTD.· shareholder of
- Classic Rapid Ltd· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRIDENT OVERSEAS MANAGEMENT LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TRIDENT OVERSEAS MANAGEMENT LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BZ coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TRIDENT OVERSEAS MANAGEMENT LTD. is behind a paywall — everything we hold on this subject is already on this page.

/04

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Classic Rapid Ltd
Also holds roles at 1 other company
- Oleksiy Riznykbeneficiary of
●
HARRIGAN GLOBAL HOLDING LTD.
Also holds roles at 1 other company
- Semenenko Andreybeneficiary of

2 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TRIDENT OVERSEAS MANAGEMENT LTD.?: No ownership or control links for TRIDENT OVERSEAS MANAGEMENT LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TRIDENT OVERSEAS MANAGEMENT LTD.'s risk level?: WhiteIntel flags TRIDENT OVERSEAS MANAGEMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRIDENT OVERSEAS MANAGEMENT LTD. appear across sources?: TRIDENT OVERSEAS MANAGEMENT LTD. is resolved across ICIJ Offshore Leaks, obrs_belize into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRIDENT OVERSEAS MANAGEMENT LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TRIDENT OVERSEAS MANAGEMENT LTD. — nothing is disclosed before that.

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