---
title: "GlobalCapital p.l.c. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03b8aa63-2e73-5b98-9d9f-3f470730f88a
json: https://whiteintel.dev/api/public/dossier/03b8aa63-2e73-5b98-9d9f-3f470730f88a
identifier: icij:icijol-56079139
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GlobalCapital p.l.c.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079139`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/03b8aa63-2e73-5b98-9d9f-3f470730f88a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03b8aa63-2e73-5b98-9d9f-3f470730f88a  

## Ownership & control

### Holdings / subsidiaries

- **GLOBALCAPITAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/154d3bcf-3e62-5de6-8422-ef1ff3871688
- **MELITA INTERNATIONAL FUNDS SICAV PLC (CONVERTED TO C 32909)** (shareholder of) — https://whiteintel.dev/entity/aee1de7e-8bc0-5178-8194-c2e5896db38c
- **GLOBAL FUNDS SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/dea16ecf-6820-57a6-aef2-5c753527f799

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079139

## 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 **GlobalCapital p.l.c.** — https://whiteintel.dev/entity/03b8aa63-2e73-5b98-9d9f-3f470730f88a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GlobalCapital p.l.c.**. Human view: https://whiteintel.dev/entity/03b8aa63-2e73-5b98-9d9f-3f470730f88a · Structured JSON: https://whiteintel.dev/api/public/dossier/03b8aa63-2e73-5b98-9d9f-3f470730f88a._

_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"._