LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
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At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
GlobalCapital p.l.c. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- GlobalCapital p.l.c.
- SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGE· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
143 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGE
- SIMONDS FARSONS CISK P.L.C.shareholder of
- MIDI P.L.C.shareholder of
- LOMBARD BANK MALTA P.L.C.shareholder of
- FIMBank p.l.c.shareholder of
- GO P.L.C.shareholder of
- GRAND HARBOUR MARINA P.L.C.shareholder of
- BANK OF VALLETTA P.L.C.shareholder of
- Medserv p.l.c.shareholder of
- TIGNE' MALL p.l.c.shareholder of
- 6PM HOLDINGS P.L.C.shareholder of
- MALITA INVESTMENTS P.L.C.shareholder of
- MAPFRE MIDDLESEA P.L.C.shareholder of
- PLAZA CENTRES P.L.C.shareholder of
CLINTON CALLEJA
- DE LA RUE CURRENCY AND SECURITY PRINT LIMITEDsecretary of
- HEALTH SERVICES GROUP LIMITEDsecretary of
- VIVALDI HOTEL (OPERATIONS) LIMITEDsecretary of
- GlobalCapital Fund Advisors Limitedsecretary of
- MEDITERRANEAN AVIATION SERVICES COMPANY LIMITEDsecretary of
- BRITAM LIMITEDsecretary of
- GLOBE PROPERTIES LIMITEDsecretary of
- GLOBALCAPITAL LIFE INSURANCE LIMITEDsecretary of
- GLOBALCAPITAL HOLDINGS LIMITEDsecretary of
- GlobalCapital Financial Management Limitedsecretary of
- PROGRESS PRESS COMPANY LIMITEDsecretary of
- SUPPORT SERVICES LIMITEDsecretary of
- ALLIED NEWSPAPERS LIMITEDsecretary of
- GlobalCapital Insurance Brokers Limitedsecretary of
- GlobalCapital Property Management Limitedsecretary of
- MEDIA MAKER LIMITEDsecretary of
- GlobalCapital Investments Limitedsecretary of
- CENTRAL LANDMARK DEVELOPMENT LIMITEDsecretary of
- ALLIED RETAIL AND COMMERCIAL COMPANY LIMITEDsecretary of
- GLOBAL ESTATES LIMITEDsecretary of
- GLOBALCAPITAL PROPERTY ADVISORS LIMITEDsecretary of
- AGR LIMITEDsecretary of
- MEDITERRANEAN AVIATION COMPANY LIMITEDsecretary of
- ACS Malta Limitedsecretary of
- AGILITY (LIBYA) LIMITEDsecretary of
- DE LA RUE SERVICES LIMITEDsecretary of
- Community Services Limitedsecretary of
- FTD EUROPE LTDdirector of
- FTD EUROPE LTDlegal representative of
- FTD EUROPE LTDsecretary of
- FAST TRACK DIAGNOSTICS LTDdirector of
- FAST TRACK DIAGNOSTICS LTDlegal representative of
- FAST TRACK DIAGNOSTICS LTDsecretary of
- GlobalCapital Health Insurance Agency Limitedsecretary of
- MEDITERRANEAN AVIATION OPERATIONS COMPANY LIMITEDsecretary of
- SD FINANCE PLCsecretary of
JOSEPH C SCHEMBRI
- DE ROHAN NOMINEE SERVICES COMPANY LIMITEDdirector of
- DE ROHAN NOMINEE SERVICES COMPANY LIMITEDsecretary of
- KPMG PROPERTY LIMITEDdirector of
- KPMG PROPERTY LIMITEDlegal representative of
- GLOBALCAPITAL LIFE INSURANCE LIMITEDdirector of
- GLOBALCAPITAL HOLDINGS LIMITEDdirector of
- GLOBALCAPITAL HOLDINGS LIMITEDlegal representative of
- KPMG CORPORATE SERVICES LIMITEDdirector of
- KPMG CORPORATE SERVICES LIMITEDlegal representative of
- KPMG HOLDING LIMITEDshareholder of
- SMDL HOLDINGS LIMITEDdirector of
- SMDL HOLDINGS LIMITEDlegal representative of
- SMDL HOLDINGS LIMITEDsecretary of
- GlobalCapital Health Insurance Agency Limiteddirector of
- TOW & GO LIMITEDsecretary of
- DEL PONTE PROPERTIESdirector of
REUBEN ZAMMIT
- PROCOM LIMITEDdirector of
- PROCOM LIMITEDlegal representative of
- PROCOM LIMITEDsecretary of
- GLOBALCAPITAL LIFE INSURANCE LIMITEDdirector of
- GLOBALCAPITAL HOLDINGS LIMITEDdirector of
- GLOBALCAPITAL HOLDINGS LIMITEDlegal representative of
- CENTRAL LANDMARK DEVELOPMENT LIMITEDdirector of
- CENTRAL LANDMARK DEVELOPMENT LIMITEDlegal representative of
- GLOBAL ESTATES LIMITEDdirector of
- GLOBAL ESTATES LIMITEDlegal representative of
CHRISTOPHER J. PACE
- TWO FOUR THREE DEVELOPMENTS LIMITEDdirector of
- TWO FOUR THREE DEVELOPMENTS LIMITEDsecretary of
- GLOBE FINANCIAL STOCKBROKERS LIMITEDdirector of
- GLOBE FINANCIAL STOCKBROKERS LIMITEDshareholder of
- DAVINIA LEASING COMPANY LIMITEDdirector of
- GLOBE FUND MANAGEMENT LIMITEDdirector of
- GLOBE FUND MANAGEMENT LIMITEDlegal representative of
- GLOBE FUND MANAGEMENT LIMITEDsecretary of
- GLOBE NOMINEE LIMITEDdirector of
- GLOBE NOMINEE LIMITEDlegal representative of
- GLOBE NOMINEE LIMITEDshareholder of
- GLOBE CORPORATE SERVICES LIMITEDdirector of
- GLOBE CORPORATE SERVICES LIMITEDlegal representative of
- GLOBE CORPORATE SERVICES LIMITEDshareholder of
- SPREADEAGLE PROPERTIES LIMITEDdirector of
- SPREADEAGLE PROPERTIES LIMITEDlegal representative of
- SPREADEAGLE PROPERTIES LIMITEDsecretary of
- SPREADEAGLE PROPERTIES LIMITEDshareholder of
- FARLEY INVESTMENTS LIMITEDdirector of
- EDEN BLU MALTA LIMITEDdirector of
- BUSINESS TOWER LIMITEDdirector of
- BUSINESS TOWER LIMITEDlegal representative of
- BUSINESS TOWER LIMITEDsecretary of
- BUSINESS TOWER LIMITEDshareholder of
- THE PLAYHOUSE COMPANY LIMITEDdirector of
- THE PROPERTY LEASING COMPANY LIMITEDdirector of
- PACE INVESTMENTS LIMITEDdirector of
- PACE INVESTMENTS LIMITEDlegal representative of
- PACE INVESTMENTS LIMITEDsecretary of
- PACE INVESTMENTS LIMITEDshareholder of
- PROPERTY LEASING MANAGERS LIMITEDdirector of
- PROPERTY LEASING DEVELOPERS LIMITEDdirector of
- PREMIER MANAGEMENT SOLUTIONS LIMITEDdirector of
- PREMIER MANAGEMENT SOLUTIONS LIMITEDlegal representative of
- PREMIER MANAGEMENT SOLUTIONS LIMITEDshareholder of
- IMPERIAL INVESTMENTS LTDdirector of
- IMPERIAL INVESTMENTS LTDlegal representative of
- IMPERIAL INVESTMENTS LTDshareholder of
- FOURTEEN LIMITEDdirector of
- FOURTEEN LIMITEDlegal representative of
- FOURTEEN LIMITEDsecretary of
- FOURTEEN LIMITEDshareholder of
- SHANA DEVELOPMENTS LIMITEDdirector of
- SHANA DEVELOPMENTS LIMITEDlegal representative of
- Alliance Facilities Management Limiteddirector of
- Alliance Facilities Management Limitedlegal representative of
- BOUTIQUE PROPERTIES LTDdirector of
- BOUTIQUE PROPERTIES LTDlegal representative of
- BOUTIQUE PROPERTIES LTDsecretary of
- BOUTIQUE PROPERTIES LTDshareholder of
- GlobalCapital Health Insurance Agency Limitedlegal representative of
- NATINIA PROPERTIES LTDdirector of
- NATINIA PROPERTIES LTDlegal representative of
- NATINIA PROPERTIES LTDshareholder of
- Chestertons Gzira Ltddirector of
- Chestertons Gzira Ltdlegal representative of
- METRO INTERNATIONAL LIMITEDdirector of
- METRO INTERNATIONAL LIMITEDlegal representative of
- METRO INTERNATIONAL LIMITEDsecretary of
- METRO INTERNATIONAL LIMITEDshareholder of
- GLOBE FINANCIAL INVESTMENTS LIMITEDdirector of
PAOLO CATALFAMO
- GLOBALCAPITAL LIFE INSURANCE LIMITEDdirector of
- GLOBALCAPITAL HOLDINGS LIMITEDdirector of
- GLOBALCAPITAL HOLDINGS LIMITEDlegal representative of
- CENTRAL LANDMARK DEVELOPMENT LIMITEDdirector of
- CENTRAL LANDMARK DEVELOPMENT LIMITEDlegal representative of
- GLOBAL ESTATES LIMITEDdirector of
- GLOBAL ESTATES LIMITEDlegal representative of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier