{"entity":{"id":"42e07446-219b-519f-bb11-162e45767409","name":"ZODIAL EQUITY TRADING (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056811","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"66b73c5f-df61-5b38-a0ea-96f43ea5edd3","name":"ZODIAL EQUITY TRADING (MALTA) LIMITED","jurisdiction":"MT","identifier":"lei:213800C91BXQOGMFKJ31","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e94b27a5-7b65-5793-b757-5cab45740b75","name":"FORTEN ASSET MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","name":"PATRICK BRISCOE WHITE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c981605-f24b-538e-b10d-e294802466a9","name":"NOEL VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8c981605-f24b-538e-b10d-e294802466a9","name":"NOEL VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1b82984f-f879-5cba-9c0c-a0fccc62b86d","name":"DAVID GALEA SOUCHET","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1b82984f-f879-5cba-9c0c-a0fccc62b86d","name":"DAVID GALEA SOUCHET","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"269bd020-f3e6-524f-9ecb-87376d33feda","name":"ZODIAL OPPORTUNITIES SICAV P.L.C.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eb479e40-702b-55ff-ba23-bc5cb8894c80","name":"DAVID KATTAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"eb479e40-702b-55ff-ba23-bc5cb8894c80","name":"DAVID KATTAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e94b27a5-7b65-5793-b757-5cab45740b75","fromName":"FORTEN ASSET MANAGEMENT LIMITED","to":"42e07446-219b-519f-bb11-162e45767409","toName":"ZODIAL EQUITY TRADING (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","fromName":"PATRICK BRISCOE WHITE","to":"42e07446-219b-519f-bb11-162e45767409","toName":"ZODIAL EQUITY TRADING (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8c981605-f24b-538e-b10d-e294802466a9","fromName":"NOEL VELLA","to":"42e07446-219b-519f-bb11-162e45767409","toName":"ZODIAL EQUITY TRADING (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"8c981605-f24b-538e-b10d-e294802466a9","fromName":"NOEL VELLA","to":"42e07446-219b-519f-bb11-162e45767409","toName":"ZODIAL EQUITY TRADING (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1b82984f-f879-5cba-9c0c-a0fccc62b86d","fromName":"DAVID GALEA SOUCHET","to":"42e07446-219b-519f-bb11-162e45767409","toName":"ZODIAL EQUITY TRADING (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"1b82984f-f879-5cba-9c0c-a0fccc62b86d","fromName":"DAVID GALEA SOUCHET","to":"42e07446-219b-519f-bb11-162e45767409","toName":"ZODIAL EQUITY TRADING (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"269bd020-f3e6-524f-9ecb-87376d33feda","fromName":"ZODIAL OPPORTUNITIES SICAV P.L.C.","to":"42e07446-219b-519f-bb11-162e45767409","toName":"ZODIAL EQUITY TRADING (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eb479e40-702b-55ff-ba23-bc5cb8894c80","fromName":"DAVID KATTAN","to":"42e07446-219b-519f-bb11-162e45767409","toName":"ZODIAL EQUITY TRADING (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"eb479e40-702b-55ff-ba23-bc5cb8894c80","fromName":"DAVID KATTAN","to":"42e07446-219b-519f-bb11-162e45767409","toName":"ZODIAL EQUITY TRADING (MALTA) LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55056811"}],"source":"corpus"}