The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 12-14, Finch Road, Douglas, Isle Of ManCorporate (6 offsprings)Beneficial owner2019-07-04 ~ nowPE - Ownership of shares - More than 25% as trustees of a trust → CIF 0PE - Holds voting rights - More than 25% as trustees of a trust → CIF 0
TRIDENT TRUST COMPANY (SINGAPORE) PTE LIMITED
Standard Industrial Classification
- Registered number OE024300
TRIDENT TRUST COMPANY (SINGAPORE) PTE LIMITED
Info77 Robinson Road, #20-01 Robinson 77 068896OVERSEAS ENTITY incorporated on 2023-02-07 (3 years 1 month). The company status is Registered.The last date of confirmation statement was made at 2025-02-06CIF 0 TRIDENT TRUST COMPANY (SINGAPORE) PTE LIMITED
SRegistered number 199505965e77 Robinson Road, #20-01 Robinson 77, 068896, SingaporeLimited Company in Accounting And Corporate Regulatory AuthorityCIF 1TRIDENT TRUST COMPANY (SINGAPORE) PTE LIMITED
SRegistered number 199505965e77 Robinson Road, #20-01, Robinson 77, SingaporeLimited Company in Accounting And Corporate Regulatory AuthorityCIF 2 CIF 3
- 1Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-12-05 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OECIF 1 - Right to appoint or remove directors as the trustees of a trust → OECIF 1 - Has significant influence over the entity as the trustees of a trust → OECIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
- 2One Capital Place, Po Box 847, Grand Cayman Ky1-1103, Cayman IslandsRegistered Corporate (1 parent)Beneficial owner2017-03-16 ~ nowCIF 3 - Right to appoint or remove directors as the trustees of a trust → OECIF 3 - Ownership of shares - More than 25% as trustees of a trust → OECIF 3 - Has significant influence over the entity as the trustees of a trust → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
- 350th And Aquilino De La Guardia Streets, Plaza Banco General, 14th Floor, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner2012-07-11 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
- 4Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2014-03-20 ~ nowCIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OECIF 4 - Has significant influence over the entity as the trustees of a trust → OECIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2019-12-19 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
- 6#02-08, The Alexcier 237 Alexandra Road, Singapore, SingaporeRegistered Corporate (2 parents)Beneficial owner2022-10-31 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
- 7One Capital Place, P.o. Box 847, Grand Cayman, Ky1-1103, Cayman IslandsRegistered Corporate (1 parent)Beneficial owner2014-03-20 ~ nowCIF 5 - Has significant influence over the entity as the trustees of a trust → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
- Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2010-05-03 ~ 2025-07-16CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
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