---
title: "Trident Holdings — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e530931e-bfc8-539d-99c6-b4e801f598ec
json: https://whiteintel.dev/api/public/dossier/e530931e-bfc8-539d-99c6-b4e801f598ec
identifier: icij:icijol-82011039
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Trident Holdings

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011039`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e530931e-bfc8-539d-99c6-b4e801f598ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e530931e-bfc8-539d-99c6-b4e801f598ec  

## Ownership & control

### Owners / controllers

- **Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited** (shareholder of) — https://whiteintel.dev/entity/cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6
- **The Wellcome Trust Limited as Trustee of The Wellcome Trust** (shareholder of) — https://whiteintel.dev/entity/66e9e18f-7c0e-5985-8feb-6f8b10c1fa6f

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

A **5-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/82011039

## 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 **Trident Holdings** — https://whiteintel.dev/entity/e530931e-bfc8-539d-99c6-b4e801f598ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Trident Holdings**. Human view: https://whiteintel.dev/entity/e530931e-bfc8-539d-99c6-b4e801f598ec · Structured JSON: https://whiteintel.dev/api/public/dossier/e530931e-bfc8-539d-99c6-b4e801f598ec._

_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"._