---
title: "MARK WILSON LE TISSIER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e45d735b-06ff-5d9e-97b5-97df01c41c56
json: https://whiteintel.dev/api/public/dossier/e45d735b-06ff-5d9e-97b5-97df01c41c56
identifier: icij:icijol-56057364
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK WILSON LE TISSIER

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-56057364`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e45d735b-06ff-5d9e-97b5-97df01c41c56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e45d735b-06ff-5d9e-97b5-97df01c41c56  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mark Wilson Le Tissier** — opensanctions_crime · `—` — https://whiteintel.dev/entity/93520a05-ce2b-4c11-8d81-0fcd239698a7

## Ownership & control

### Holdings / subsidiaries

- **TRIDENT TRUST COMPANY (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/0482bd41-5fff-5892-9c7f-3c85f1a942a6
- **TRIDENT TRUST COMPANY (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/0482bd41-5fff-5892-9c7f-3c85f1a942a6
- **TRIDENT CORPORATE SERVICES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/87573ae7-e22c-5ab0-a51f-7c244e6652ff
- **TRIDENT CORPORATE SERVICES (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/87573ae7-e22c-5ab0-a51f-7c244e6652ff
- **TTG (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/ba46b0f5-d889-5827-af12-b1b82ce744f2
- **TTG (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/ba46b0f5-d889-5827-af12-b1b82ce744f2

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057364

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MARK WILSON LE TISSIER** — https://whiteintel.dev/entity/e45d735b-06ff-5d9e-97b5-97df01c41c56 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK WILSON LE TISSIER**. Human view: https://whiteintel.dev/entity/e45d735b-06ff-5d9e-97b5-97df01c41c56 · Structured JSON: https://whiteintel.dev/api/public/dossier/e45d735b-06ff-5d9e-97b5-97df01c41c56._

_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"._