---
title: "ZODIAL OPPORTUNITIES SICAV P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a8e9a5c-65e2-5d01-96da-ecff0f63908c
json: https://whiteintel.dev/api/public/dossier/8a8e9a5c-65e2-5d01-96da-ecff0f63908c
identifier: icij:icijol-55087665
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZODIAL OPPORTUNITIES SICAV P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087665`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8a8e9a5c-65e2-5d01-96da-ecff0f63908c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a8e9a5c-65e2-5d01-96da-ecff0f63908c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ZODIAL OPPORTUNITIES SICAV P.L.C.** — GLEIF · `lei:213800XWW7TI4X4RTH14` — https://whiteintel.dev/entity/46eb2926-8b95-54b2-9155-b1a1b45dea22
- **ZODIAL OPPORTUNITIES SICAV P.L.C.** — ICIJ Offshore Leaks · `icij:icijol-56103010` — https://whiteintel.dev/entity/269bd020-f3e6-524f-9ecb-87376d33feda

## Ownership & control

### Owners / controllers

- **FORTEN ASSET MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/e94b27a5-7b65-5793-b757-5cab45740b75
- **QUINTO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3786a14-b0da-5475-951a-0b96f998c8eb

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

A **9-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)

**5** 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/55087665

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ZODIAL OPPORTUNITIES SICAV P.L.C.** — https://whiteintel.dev/entity/8a8e9a5c-65e2-5d01-96da-ecff0f63908c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZODIAL OPPORTUNITIES SICAV P.L.C.**. Human view: https://whiteintel.dev/entity/8a8e9a5c-65e2-5d01-96da-ecff0f63908c · Structured JSON: https://whiteintel.dev/api/public/dossier/8a8e9a5c-65e2-5d01-96da-ecff0f63908c._

_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"._