SearchLIVE · CORPUS
/ Dossier
■
ZODIAL EQUITY TRADING (MALTA) LIMITED
High 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
- 1FORTEN ASSET MANAGEMENT LIMITEDshareholder of→ZODIAL EQUITY TRADING (MALTA) LIMITED
- 1PATRICK BRISCOE WHITEsecretary of→ZODIAL EQUITY TRADING (MALTA) LIMITED
- 1NOEL VELLAdirector of→ZODIAL EQUITY TRADING (MALTA) LIMITED
- 1NOEL VELLAlegal representative of→ZODIAL EQUITY TRADING (MALTA) LIMITED
- 1DAVID GALEA SOUCHETdirector of→ZODIAL EQUITY TRADING (MALTA) LIMITED
- 1DAVID GALEA SOUCHETlegal representative of→ZODIAL EQUITY TRADING (MALTA) LIMITED
- 1ZODIAL OPPORTUNITIES SICAV P.L.C.shareholder of→ZODIAL EQUITY TRADING (MALTA) LIMITED
- 1DAVID KATTANdirector of→ZODIAL EQUITY TRADING (MALTA) LIMITED
- 1DAVID KATTANlegal representative of→ZODIAL EQUITY TRADING (MALTA) LIMITED