Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

ZFP Equity Trading (Malta) Limited

High
Company·MT·icij:icijol-55040606
JSON / MCP View network

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CATALAN BAY HOLDINGS (GIBRALTAR) LTDshareholder of→ZFP Equity Trading (Malta) Limited
  2. 1ZETA FINANCIAL PARTNERS LIMITEDshareholder of→ZFP Equity Trading (Malta) Limited
  3. 1JOHN CARBONEdirector of→ZFP Equity Trading (Malta) Limited
  4. 1JOHN CARBONElegal representative of→ZFP Equity Trading (Malta) Limited
  5. 1JOHN CARBONEsecretary of→ZFP Equity Trading (Malta) Limited
  6. 1DARREN LEE THORPEdirector of→ZFP Equity Trading (Malta) Limited