ZODIAL EQUITY TRADING (MALTA) LIMITED

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  DAVID GALEA SOUCHET

  Also holds roles at 22 other companies

  • MALTA FILM PROMOTION AND DEVELOPMENT COMPANY LIMITEDdirector of
  • CORDIUM MALTA LIMITEDdirector of
  • CORDIUM MALTA LIMITEDlegal representative of

  +19 more companies
• ●

  DAVID KATTAN

  Also holds roles at 2 other companies

  • ZODIAL OPPORTUNITIES SICAV P.L.C.director of
  • ZODIAL OPPORTUNITIES SICAV P.L.C.legal representative of
• ●

  FORTEN ASSET MANAGEMENT LIMITED

  Also holds roles at 2 other companies

  • FORTEN (MALTA) TRADING LIMITEDshareholder of
  • ZODIAL OPPORTUNITIES SICAV P.L.C.shareholder of
• ●

  NOEL VELLA

  Also holds roles at 27 other companies

  • CLIVE CAPITAL HOLDINGS LIMITEDsecretary of
  • CLIVE CAPITAL (MALTA) LIMITEDsecretary of
  • CLIVE CAPITAL GENERAL PARTNER LIMITEDsecretary of

  +24 more companies
• ●

  PATRICK BRISCOE WHITE

  Also holds roles at 186 other companies

  • GEOKINETICS (MALTA) HOLDINGS LIMITEDsecretary of
  • GEOKINETICS (MALTA) LIMITEDsecretary of
  • FCM HOLDINGS LIMITEDsecretary of

  +183 more companies

5 parties · 0 current. Ceased and resigned records are retained as history.