---
title: "DAVID KATTAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb479e40-702b-55ff-ba23-bc5cb8894c80
json: https://whiteintel.dev/api/public/dossier/eb479e40-702b-55ff-ba23-bc5cb8894c80
identifier: icij:icijol-56105018
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID KATTAN

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56105018`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb479e40-702b-55ff-ba23-bc5cb8894c80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb479e40-702b-55ff-ba23-bc5cb8894c80  

## Ownership & control

### Holdings / subsidiaries

- **ZODIAL EQUITY TRADING (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/42e07446-219b-519f-bb11-162e45767409
- **ZODIAL EQUITY TRADING (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/42e07446-219b-519f-bb11-162e45767409
- **ZODIAL OPPORTUNITIES SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/8a8e9a5c-65e2-5d01-96da-ecff0f63908c
- **ZODIAL OPPORTUNITIES SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/8a8e9a5c-65e2-5d01-96da-ecff0f63908c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56105018

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID KATTAN**. Human view: https://whiteintel.dev/entity/eb479e40-702b-55ff-ba23-bc5cb8894c80 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb479e40-702b-55ff-ba23-bc5cb8894c80._

_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"._