---
title: "Trident Nominees (Guernsey) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff998ce9-37a2-56ed-a47a-3b2738b6b3ee
json: https://whiteintel.dev/api/public/dossier/ff998ce9-37a2-56ed-a47a-3b2738b6b3ee
identifier: icij:icijol-12159231
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Trident Nominees (Guernsey) Limited

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-12159231`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ff998ce9-37a2-56ed-a47a-3b2738b6b3ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff998ce9-37a2-56ed-a47a-3b2738b6b3ee  

## Ownership & control

### Holdings / subsidiaries

- **Carlisle Invest Limited** (shareholder of) — https://whiteintel.dev/entity/bc6fe158-d71f-5d91-84de-1e621e2a98a2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12159231

## 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 Nominees (Guernsey) Limited** — https://whiteintel.dev/entity/ff998ce9-37a2-56ed-a47a-3b2738b6b3ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Trident Nominees (Guernsey) Limited**. Human view: https://whiteintel.dev/entity/ff998ce9-37a2-56ed-a47a-3b2738b6b3ee · Structured JSON: https://whiteintel.dev/api/public/dossier/ff998ce9-37a2-56ed-a47a-3b2738b6b3ee._

_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"._