Who owns SERVICES (BARBADOS) LTD. TRIDENT CORPORATE?

No ownership or control links for SERVICES (BARBADOS) LTD. TRIDENT CORPORATE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SERVICES (BARBADOS) LTD. TRIDENT CORPORATE's risk level?

WhiteIntel flags SERVICES (BARBADOS) LTD. TRIDENT CORPORATE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SERVICES (BARBADOS) LTD. TRIDENT CORPORATE appear across sources?

SERVICES (BARBADOS) LTD. TRIDENT CORPORATE is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

SERVICES (BARBADOS) LTD. TRIDENT CORPORATE

Name: SERVICES (BARBADOS) LTD. TRIDENT CORPORATE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SERVICES (BARBADOS) LTD. TRIDENT CORPORATE, Organization

SERVICES (BARBADOS) LTD. TRIDENT CORPORATE — company (icij:icijol-110059593). 3 holdings. Cited to 1 registry.

ICIJ icijol-110059593Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

SERVICES (BARBADOS) LTD. TRIDENT CORPORATE
- ALPHA INTERNATIONAL LTD.· secretary of
- YPSILON GROUP LTD· secretary of
- GAMMA INTERNATIONAL LTD.· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SERVICES (BARBADOS) LTD. TRIDENT CORPORATE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SERVICES (BARBADOS) LTD. TRIDENT CORPORATE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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4 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 SERVICES (BARBADOS) LTD. TRIDENT CORPORATE is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

3 parties · 0 current

Every 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.

●
ALPHA INTERNATIONAL LTD.
Also holds roles at 1 other company
- COLLAZO ALEX YOSHUAdirector of
●
GAMMA INTERNATIONAL LTD.
Also holds roles at 1 other company
- DELIA ERIC JOSE GHELMANdirector of
●
YPSILON GROUP LTD
Also holds roles at 1 other company
- STRUL MARIUS YOSHUAdirector of

3 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns SERVICES (BARBADOS) LTD. TRIDENT CORPORATE?: No ownership or control links for SERVICES (BARBADOS) LTD. TRIDENT CORPORATE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SERVICES (BARBADOS) LTD. TRIDENT CORPORATE's risk level?: WhiteIntel flags SERVICES (BARBADOS) LTD. TRIDENT CORPORATE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SERVICES (BARBADOS) LTD. TRIDENT CORPORATE appear across sources?: SERVICES (BARBADOS) LTD. TRIDENT CORPORATE is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SERVICES (BARBADOS) LTD. TRIDENT CORPORATE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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