---
title: "NISSIM OHAYON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f023b2cb-91de-5427-a1f9-2e29bdcfe3ea
json: https://whiteintel.dev/api/public/dossier/f023b2cb-91de-5427-a1f9-2e29bdcfe3ea
identifier: icij:icijol-56012010
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NISSIM OHAYON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012010`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f023b2cb-91de-5427-a1f9-2e29bdcfe3ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f023b2cb-91de-5427-a1f9-2e29bdcfe3ea  

## 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 TRUST COMPANY (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/0482bd41-5fff-5892-9c7f-3c85f1a942a6
- **TRIDENT FUND SERVICES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/60e9874d-51b9-5e24-a9f9-5f051bc754f1
- **TRIDENT FUND SERVICES (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/60e9874d-51b9-5e24-a9f9-5f051bc754f1
- **TRIDENT FUND SERVICES (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/60e9874d-51b9-5e24-a9f9-5f051bc754f1
- **HAWKFIELD LIMITED** (secretary of) — https://whiteintel.dev/entity/dc8adb96-aeb7-50fd-aed1-56cb7075ed34
- **MERCURY ASSOCIATES LIMITED** (secretary of) — https://whiteintel.dev/entity/4e61b564-1078-59e1-8ec4-b6d60bcadedb
- **KEEPSAKE LIMITED** (secretary of) — https://whiteintel.dev/entity/49789295-4806-50c0-a336-a6a196311a06
- **CHAIT INVESTMENT CORPORATION LIMITED** (director of) — https://whiteintel.dev/entity/ff8257a8-a920-5055-ad5b-a58637845eea
- **CHAIT INVESTMENT CORPORATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/ff8257a8-a920-5055-ad5b-a58637845eea
- **Cembra Gold Fund SICAV p.l.c.** (director of) — https://whiteintel.dev/entity/fa534b09-d156-51b5-bb97-8e87875f9b21
- **Cembra Gold Fund SICAV p.l.c.** (legal representative of) — https://whiteintel.dev/entity/fa534b09-d156-51b5-bb97-8e87875f9b21
- **Cembra India Fund SICAV p.l.c.** (director of) — https://whiteintel.dev/entity/a28e1a2e-630a-5fb5-911a-95ccc06ba30c
- **Cembra India Fund SICAV p.l.c.** (legal representative of) — https://whiteintel.dev/entity/a28e1a2e-630a-5fb5-911a-95ccc06ba30c
- **Cembra High Yield Fund SICAV p.l.c.** (director of) — https://whiteintel.dev/entity/9c322500-ed2a-536b-8d5c-d2cb6df98421
- **Cembra High Yield Fund SICAV p.l.c.** (legal representative of) — https://whiteintel.dev/entity/9c322500-ed2a-536b-8d5c-d2cb6df98421
- **Greater China Value Partners Fund SICAV p.l.c.** (director of) — https://whiteintel.dev/entity/00464399-b3ec-5272-bb58-669a82fd1ca3
- **Greater China Value Partners Fund SICAV p.l.c.** (legal representative of) — https://whiteintel.dev/entity/00464399-b3ec-5272-bb58-669a82fd1ca3
- **MEZZANINE CAPITAL FUNDS SICAV PLC** (director of) — https://whiteintel.dev/entity/b3d28fa9-7468-5c67-805b-06747d37290a
- **MEZZANINE CAPITAL FUNDS SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/b3d28fa9-7468-5c67-805b-06747d37290a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012010

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NISSIM OHAYON**. Human view: https://whiteintel.dev/entity/f023b2cb-91de-5427-a1f9-2e29bdcfe3ea · Structured JSON: https://whiteintel.dev/api/public/dossier/f023b2cb-91de-5427-a1f9-2e29bdcfe3ea._

_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"._