- Sources fused
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MARK WILSON LE TISSIER
MARK WILSON LE TISSIER — Guernsey company (icij:icijol-56057364). 1 sanctions/PEP signal, 6 holdings. Cited to 1 registry.
Investigative lead by resolved identity, not a legal determination.
Also appears in
opensanctions_crimeThe same real-world entity, resolved across sources.
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.
None in current sources.
- MARK WILSON LE TISSIER
- TRIDENT TRUST COMPANY (MALTA) LIMITED· director of
- TRIDENT CORPORATE SERVICES (MALTA) LIMITED· director of
- TTG (MALTA) LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARK WILSON LE TISSIER — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MARK WILSON LE TISSIER is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GG coverage4 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 MARK WILSON LE TISSIER is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery 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.
- TRIDENT CORPORATE SERVICES (MALTA) LIMITEDAlso holds roles at 7 other companies
- NISSIM OHAYONdirector of
- NISSIM OHAYONlegal representative of
- NISSIM OHAYONsecretary of
- TRIDENT TRUST COMPANY (MALTA) LIMITEDAlso holds roles at 7 other companies
- NISSIM OHAYONdirector of
- NISSIM OHAYONlegal representative of
- NISSIM OHAYONsecretary of
- TTG (MALTA) LIMITEDAlso holds roles at 7 other companies
- BINDER INVESTMENTS LIMITEDshareholder of
- NISSIM OHAYONdirector of
- NISSIM OHAYONlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns MARK WILSON LE TISSIER?
- What is MARK WILSON LE TISSIER's risk level?
- Where does MARK WILSON LE TISSIER appear across sources?