---
title: "ZODIAL EQUITY TRADING (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42e07446-219b-519f-bb11-162e45767409
json: https://whiteintel.dev/api/public/dossier/42e07446-219b-519f-bb11-162e45767409
identifier: icij:icijol-55056811
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZODIAL EQUITY TRADING (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056811`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/42e07446-219b-519f-bb11-162e45767409  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42e07446-219b-519f-bb11-162e45767409  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ZODIAL EQUITY TRADING (MALTA) LIMITED** — GLEIF · `lei:213800C91BXQOGMFKJ31` — https://whiteintel.dev/entity/66b73c5f-df61-5b38-a0ea-96f43ea5edd3

## Ownership & control

### Owners / controllers

- **FORTEN ASSET MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/e94b27a5-7b65-5793-b757-5cab45740b75
- **ZODIAL OPPORTUNITIES SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/269bd020-f3e6-524f-9ecb-87376d33feda

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**10** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55056811

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZODIAL EQUITY TRADING (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/42e07446-219b-519f-bb11-162e45767409 · Structured JSON: https://whiteintel.dev/api/public/dossier/42e07446-219b-519f-bb11-162e45767409._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._