TRIDENT CORPORATE SERVICES (MALTA) LIMITED

Name: TRIDENT CORPORATE SERVICES (MALTA) LIMITED — ownership dossier
Creator: WhiteIntel

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Organization·MT·icij:icijol-56085297

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
ARLON LIMITED
director of
■
ARLON LIMITED
legal representative of
■
ARLON LIMITED
shareholder of
■
SAWDALE PROPERTIES LIMITED
director of
■
SAWDALE PROPERTIES LIMITED
legal representative of
■
SAWDALE PROPERTIES LIMITED
shareholder of
■
GRIFFIN HOLDING LTD
director of
■
GRIFFIN HOLDING LTD
legal representative of
■
ASHTON TRADING LTD
director of
■
ASHTON TRADING LTD
legal representative of
■
ASHTON TRADING LTD
shareholder of
■
AMSBURY HOLDING LTD
director of
■
AMSBURY HOLDING LTD
legal representative of
■
PREMIER DIAMOND GROUP LTD
director of
■
PREMIER DIAMOND GROUP LTD
legal representative of
■
PREMIER DIAMOND GROUP LTD
shareholder of
■
RENAISSANCE OFFICES HOLDINGS LTD
director of
■
RENAISSANCE OFFICES HOLDINGS LTD
legal representative of
■
RENAISSANCE OFFICES LTD
director of
■
RENAISSANCE OFFICES LTD
legal representative of
■
SAYA LIMITED
director of
■
SAYA LIMITED
legal representative of
■
SAYA LIMITED
shareholder of
■
TOOKAD INTERNATIONAL LIMITED
director of
■
TOOKAD INTERNATIONAL LIMITED
legal representative of
■
STEBA BIOTECH LATAM MALTA LIMITED
director of
■
STEBA BIOTECH LATAM MALTA LIMITED
legal representative of
■
LASER LIGHT AND LIFE MALTA LIMITED
director of
■
LASER LIGHT AND LIFE MALTA LIMITED
legal representative of
■
STEBA INDUSTRIE MALTA LIMITED
director of
■
STEBA INDUSTRIE MALTA LIMITED
legal representative of
■
MECO MAITHA MALTA LTD
director of
■
MECO MAITHA MALTA LTD
legal representative of
■
MECO MAITHA MALTA LTD
shareholder of
■
CYBERSEC MALTA LIMITED
director of
■
CYBERSEC MALTA LIMITED
legal representative of
■
ZOE HOLDINGS LTD
director of
■
ZOE HOLDINGS LTD
legal representative of
■
ZOE HOLDINGS LTD
shareholder of
■
SCOLT HEAD HOLDING LIMITED
director of
■
SCOLT HEAD HOLDING LIMITED
legal representative of
■
eGaming Interactive Limited
director of
■
eGaming Interactive Limited
legal representative of
■
eGaming Interactive Limited
shareholder of
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SEACOM LIMITED
director of
■
SEACOM LIMITED
legal representative of
■
SEACOM LIMITED
shareholder of
■
CATALYST CEL MALTA LIMITED
director of
■
CATALYST CEL MALTA LIMITED
legal representative of
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HAWKFIELD LIMITED
director of
■
HAWKFIELD LIMITED
legal representative of
■
HAWKFIELD LIMITED
shareholder of
■
MERCURY ASSOCIATES LIMITED
director of
■
MERCURY ASSOCIATES LIMITED
legal representative of
■
MERCURY ASSOCIATES LIMITED
shareholder of
■
KEEPSAKE LIMITED
director of
■
KEEPSAKE LIMITED
legal representative of
■
KEEPSAKE LIMITED
shareholder of
■
IMAGE RIGHTS MANAGEMENT LIMITED
director of
■
IMAGE RIGHTS MANAGEMENT LIMITED
legal representative of
■
IMAGE RIGHTS MANAGEMENT LIMITED
shareholder of
■
HOM REAL ESTATE INVESTMENTS LIMITED
director of
■
HOM REAL ESTATE INVESTMENTS LIMITED
legal representative of
■
BEECHBROOK LIMITED
director of
■
BEECHBROOK LIMITED
legal representative of
■
LIGHTHALL HOLDINGS LIMITED
shareholder of
■
ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITED
director of
■
ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITED
legal representative of
■
ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITED
shareholder of
■
SNL INVESTMENT GROUP LIMITED
director of
■
SNL INVESTMENT GROUP LIMITED
legal representative of
■
SNL INVESTMENT GROUP LIMITED
shareholder of
■
CFC-SK MALTA COVIPACIFICO, LTD
director of
■
CFC-SK MALTA COVIPACIFICO, LTD
legal representative of
■
CFC-SK MALTA COVIPACIFICO, LTD
shareholder of
■
EDEN SHYNES LIMITED
director of
■
EDEN SHYNES LIMITED
legal representative of
■
FLAMINGO CONTINENTAL LIMITED
director of
■
FLAMINGO CONTINENTAL LIMITED
legal representative of
■
COAST2COAST CAPITAL LIMITED
director of
■
COAST2COAST CAPITAL LIMITED
legal representative of
■
COAST2COAST CAPITAL LIMITED
shareholder of
■
C2C CAPITAL LIMITED
director of
■
C2C CAPITAL LIMITED
legal representative of
■
C2C CAPITAL LIMITED
shareholder of
■
C2C HOLDINGS LIMITED
director of
■
C2C HOLDINGS LIMITED
legal representative of
■
C2C VENTURES LIMITED
director of
■
C2C VENTURES LIMITED
legal representative of
■
BOUNTY BRANDS ENTERPRISES LIMITED
director of
■
BOUNTY BRANDS ENTERPRISES LIMITED
legal representative of
■
MARLIN BRANDS AUSTRALIA LIMITED
director of
■
MARLIN BRANDS AUSTRALIA LIMITED
legal representative of
■
BOUNTY BRANDS SA LIMITED
director of
■
BOUNTY BRANDS SA LIMITED
legal representative of
■
BOUNTY BRANDS EUROPE LIMITED
director of
■
BOUNTY BRANDS EUROPE LIMITED
legal representative of
■
LJ ENTERPRISES LIMITED
director of
■
LJ ENTERPRISES LIMITED
legal representative of
■
APPSFOURU LIMITED
director of
■
APPSFOURU LIMITED
legal representative of
■
APPSFOURU LIMITED
shareholder of
■
SYNERGETIC GENESIS INTERNATIONAL LIMITED
director of
■
SYNERGETIC GENESIS INTERNATIONAL LIMITED
legal representative of
■
SAKURA INVESTMENT LTD
shareholder of
■
GREEN CORAL GROUP LTD
shareholder of
■
CARMELLO HOLDING LTD
shareholder of
■
ANDERSON INVESTMENT LTD
shareholder of
■
AFRICINVEST MEDITERRANEAN LIMITED
director of
■
AFRICINVEST MEDITERRANEAN LIMITED
legal representative of
■
AFRICINVEST MEDITERRANEAN LIMITED
shareholder of
■
G MEDICAL INNOVATIONS HOLDINGS LTD
director of
■
G MEDICAL INNOVATIONS HOLDINGS LTD
legal representative of
■
G MEDICAL INNOVATIONS HOLDINGS LTD
shareholder of
■
META CORPORATION LIMITED
director of
■
META CORPORATION LIMITED
legal representative of
■
META CORPORATION LIMITED
shareholder of
■
LASER LIGHT AND LIFE LATAM LIMITED
director of
■
LASER LIGHT AND LIFE LATAM LIMITED
legal representative of
■
PACIFIC FINANCIAL MANAGEMENT LIMITED
director of
■
PACIFIC FINANCIAL MANAGEMENT LIMITED
legal representative of
■
PACIFIC FINANCIAL MANAGEMENT LIMITED
shareholder of
■
MATE LTD
director of
■
MATE LTD
legal representative of
■
MATE LTD
shareholder of
■
TOMO HOLDING LIMITED
director of
■
TOMO HOLDING LIMITED
legal representative of
■
TOMO HOLDING LIMITED
shareholder of
■
DIGIDIAGNOSTIC CONSULTING LIMITED
director of
■
DIGIDIAGNOSTIC CONSULTING LIMITED
legal representative of
■
DIGIDIAGNOSTIC CONSULTING LIMITED
shareholder of
■
KOBY HOLDING COMPANY LIMITED
director of
■
KOBY HOLDING COMPANY LIMITED
legal representative of
■
KOBY HOLDING COMPANY LIMITED
shareholder of
■
KOBY TRADING COMPANY LIMITED
director of
■
KOBY TRADING COMPANY LIMITED
legal representative of
■
KOBY TRADING COMPANY LIMITED
shareholder of
■
OURWAY INVESTMENT LIMITED
director of
■
OURWAY INVESTMENT LIMITED
liquidator of
■
OURWAY INVESTMENT LIMITED
shareholder of
■
BUE MARIA INVESTMENT LIMITED
director of
■
BUE MARIA INVESTMENT LIMITED
legal representative of
■
BUE MARIA INVESTMENT LIMITED
shareholder of
■
TWOHOUSES CONSULTING LIMITED
director of
■
TWOHOUSES CONSULTING LIMITED
legal representative of
■
TWOHOUSES CONSULTING LIMITED
shareholder of
■
GORONGOSA CONSULTING LIMITED
director of
■
GORONGOSA CONSULTING LIMITED
legal representative of
■
GORONGOSA CONSULTING LIMITED
shareholder of
■
LUSOIL PROJECT MANAGEMENT LIMITED
shareholder of
■
SEAOIL PROJECT MANAGEMENT LIMITED
director of
■
SEAOIL PROJECT MANAGEMENT LIMITED
legal representative of
■
SEAOIL PROJECT MANAGEMENT LIMITED
shareholder of
■
C2C MANAGEMENT SERVICES LIMITED
director of
■
C2C MANAGEMENT SERVICES LIMITED
legal representative of
■
C2C MANAGEMENT SERVICES LIMITED
shareholder of
■
FLAMINGO BUSINESS SERVICES LIMITED
director of
■
FLAMINGO BUSINESS SERVICES LIMITED
legal representative of
■
MARLIN BRANDS ENTERPRISES LIMITED
director of
■
MARLIN BRANDS ENTERPRISES LIMITED
legal representative of
■
GUARDIAN WEALTH MANAGEMENT GROUP LIMITED
director of
■
GUARDIAN WEALTH MANAGEMENT GROUP LIMITED
legal representative of
■
MARLIN BRANDS EUROPE LIMITED
director of
■
MARLIN BRANDS EUROPE LIMITED
legal representative of
■
BATES CAPITAL LIMITED
director of
■
BATES CAPITAL LIMITED
legal representative of
■
BATES CAPITAL LIMITED
shareholder of
■
GPLO HOLDING LIMITED
director of
■
GPLO HOLDING LIMITED
legal representative of
■
GPLO HOLDING LIMITED
shareholder of
■
NATASHA DENONA TRADING LIMITED
director of
■
NATASHA DENONA TRADING LIMITED
legal representative of
■
NATASHA DENONA TRADING LIMITED
shareholder of
■
NANOTEC HOLDINGS LIMITED
director of
■
NANOTEC HOLDINGS LIMITED
legal representative of
■
NANOTEC HOLDINGS LIMITED
shareholder of
■
NANOTEC INVESTMENTS LIMITED
director of
■
NANOTEC INVESTMENTS LIMITED
legal representative of
■
NANOTEC INVESTMENTS LIMITED
shareholder of
■
C2C VENTURES 2 MALTA LIMITED
director of
■
C2C VENTURES 2 MALTA LIMITED
legal representative of
■
BKL LIMITED
director of
■
BKL LIMITED
legal representative of
■
BKL LIMITED
shareholder of
■
Katz Invest Limited
director of
■
Katz Invest Limited
legal representative of
■
Katz Invest Limited
shareholder of
■
ALLSTON I LIMITED
director of
■
ALLSTON I LIMITED
legal representative of
■
ALLSTON I LIMITED
shareholder of
■
MEATMAKER LIMITED
director of
■
MEATMAKER LIMITED
legal representative of
■
MEATMAKER LIMITED
shareholder of
■
SHEPSTONE CAPITAL LIMITED
director of
■
SHEPSTONE CAPITAL LIMITED
legal representative of
■
TERAMICO LIMITED
director of
■
TERAMICO LIMITED
legal representative of
■
INVESTEDGE UCITS SICAV PLC
secretary of