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ZODIAL EQUITY TRADING (MALTA) LIMITED

High
Company·MT·icij:icijol-55056811
ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1FORTEN ASSET MANAGEMENT LIMITEDshareholder ofZODIAL EQUITY TRADING (MALTA) LIMITED
  2. 1PATRICK BRISCOE WHITEsecretary ofZODIAL EQUITY TRADING (MALTA) LIMITED
  3. 1NOEL VELLAdirector ofZODIAL EQUITY TRADING (MALTA) LIMITED
  4. 1NOEL VELLAlegal representative ofZODIAL EQUITY TRADING (MALTA) LIMITED
  5. 1DAVID GALEA SOUCHETdirector ofZODIAL EQUITY TRADING (MALTA) LIMITED
  6. 1DAVID GALEA SOUCHETlegal representative ofZODIAL EQUITY TRADING (MALTA) LIMITED
  7. 1ZODIAL OPPORTUNITIES SICAV P.L.C.shareholder ofZODIAL EQUITY TRADING (MALTA) LIMITED
  8. 1DAVID KATTANdirector ofZODIAL EQUITY TRADING (MALTA) LIMITED
  9. 1DAVID KATTANlegal representative ofZODIAL EQUITY TRADING (MALTA) LIMITED