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ZODIAL OPPORTUNITIES SICAV P.L.C.

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Company·MT·icij:icijol-55087665
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · 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. 1FORTEN ASSET MANAGEMENT LIMITEDshareholder of→ZODIAL OPPORTUNITIES SICAV P.L.C.
  2. 1NOEL VELLAdirector of→ZODIAL OPPORTUNITIES SICAV P.L.C.
  3. 1NOEL VELLAlegal representative of→ZODIAL OPPORTUNITIES SICAV P.L.C.
  4. 1DAVID GALEA SOUCHETdirector of→ZODIAL OPPORTUNITIES SICAV P.L.C.
  5. 1DAVID GALEA SOUCHETlegal representative of→ZODIAL OPPORTUNITIES SICAV P.L.C.
  6. 1GANADO SERVICES LIMITEDsecretary of→ZODIAL OPPORTUNITIES SICAV P.L.C.
  7. 1QUINTO HOLDINGS LIMITEDshareholder of→ZODIAL OPPORTUNITIES SICAV P.L.C.
  8. 1DAVID KATTANdirector of→ZODIAL OPPORTUNITIES SICAV P.L.C.
  9. 1DAVID KATTANlegal representative of→ZODIAL OPPORTUNITIES SICAV P.L.C.