LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 21
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
NISSIM OHAYON is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- NISSIM OHAYON
- TRIDENT TRUST COMPANY (MALTA) LIMITED· director of
- TRIDENT FUND SERVICES (MALTA) LIMITED· director of
- HAWKFIELD LIMITED· secretary of
- MERCURY ASSOCIATES LIMITED· secretary of
- KEEPSAKE LIMITED· secretary of
- CHAIT INVESTMENT CORPORATION LIMITED· director of
- Cembra Gold Fund SICAV p.l.c.· director of
- Cembra India Fund SICAV p.l.c.· director of
- Cembra High Yield Fund SICAV p.l.c.· director of
- Greater China Value Partners Fund SICAV p.l.c.· director of
- MEZZANINE CAPITAL FUNDS SICAV PLC· director of
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Directorship network
65 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TRIDENT TRUST COMPANY (MALTA) LIMITED
- DAVID HERMANUS BESTERdirector of
- DAVID HERMANUS BESTERlegal representative of
- DAVID HERMANUS BESTERshareholder of
- MARK WILSON LE TISSIERdirector of
- MARK WILSON LE TISSIERlegal representative of
- TTG (MALTA) LIMITEDshareholder of
TRIDENT FUND SERVICES (MALTA) LIMITED
- DAVID HERMANUS BESTERdirector of
- DAVID HERMANUS BESTERlegal representative of
- DAVID HERMANUS BESTERshareholder of
- MARK LE TISSIERdirector of
- MARK LE TISSIERlegal representative of
- TTG (MALTA) LIMITEDshareholder of
HAWKFIELD LIMITED
- TRIDENT TRUST COMPANY (MALTA) LIMITEDshareholder of
- TRIDENT CORPORATE SERVICES (MALTA) LIMITEDdirector of
- TRIDENT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
- TRIDENT CORPORATE SERVICES (MALTA) LIMITEDshareholder of
MERCURY ASSOCIATES LIMITED
- TRIDENT TRUST COMPANY (MALTA) LIMITEDshareholder of
- TRIDENT CORPORATE SERVICES (MALTA) LIMITEDdirector of
- TRIDENT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
- TRIDENT CORPORATE SERVICES (MALTA) LIMITEDshareholder of
KEEPSAKE LIMITED
- TRIDENT TRUST COMPANY (MALTA) LIMITEDshareholder of
- TRIDENT CORPORATE SERVICES (MALTA) LIMITEDdirector of
- TRIDENT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
- TRIDENT CORPORATE SERVICES (MALTA) LIMITEDshareholder of
CHAIT INVESTMENT CORPORATION LIMITED
- MICHAEL VIVIAN SHINEdirector of
- MICHAEL VIVIAN SHINElegal representative of
- MICHAEL VIVIAN SHINEsecretary of
- ALPHEN TRUST COMPANY AGshareholder of
- BEATRIX HUBERdirector of
- BEATRIX HUBERlegal representative of
Cembra Gold Fund SICAV p.l.c.
- TRIDENT FUND SERVICES (MALTA) LIMITEDsecretary of
- Martin Beat SCHURMANNdirector of
- Martin Beat SCHURMANNlegal representative of
- Marco Daescherdirector of
- Marco Daescherlegal representative of
- Peter Schmiddirector of
- Peter Schmidlegal representative of
Cembra India Fund SICAV p.l.c.
- TRIDENT FUND SERVICES (MALTA) LIMITEDsecretary of
- Martin Beat SCHURMANNdirector of
- Martin Beat SCHURMANNlegal representative of
- Marco Daescherdirector of
- Marco Daescherlegal representative of
- Peter Schmiddirector of
- Peter Schmidlegal representative of
Cembra High Yield Fund SICAV p.l.c.
- TRIDENT FUND SERVICES (MALTA) LIMITEDsecretary of
- Martin Beat SCHURMANNdirector of
- Martin Beat SCHURMANNlegal representative of
- Marco Daescherdirector of
- Marco Daescherlegal representative of
- Peter Schmiddirector of
- Peter Schmidlegal representative of
Greater China Value Partners Fund SICAV p.l.c.
- TRIDENT FUND SERVICES (MALTA) LIMITEDsecretary of
- Marco Daescherdirector of
- Marco Daescherlegal representative of
- Peter Schmiddirector of
- Peter Schmidlegal representative of
MEZZANINE CAPITAL FUNDS SICAV PLC
- JAN HAJEKdirector of
- JAN HAJEKlegal representative of
- JIRI TOMOLAdirector of
- JIRI TOMOLAlegal representative of
- ROLAND ZSILINSZKYdirector of
- ROLAND ZSILINSZKYlegal representative of
- ROLAND ZSILINSZKYshareholder of
- TRIDENT FUND SERVICES (MALTA) LIMITEDsecretary of
- MEZZANINE CAPITAL LIMITEDshareholder of