---
title: "GLOBALSERVE CONSULTANTS (MALTA) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22b42a09-429f-5da2-a084-417890d58995
json: https://whiteintel.dev/api/public/dossier/22b42a09-429f-5da2-a084-417890d58995
identifier: icij:icijol-56085502
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GLOBALSERVE CONSULTANTS (MALTA) LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085502`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/22b42a09-429f-5da2-a084-417890d58995  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22b42a09-429f-5da2-a084-417890d58995  

## Ownership & control

### Holdings / subsidiaries

- **GLOBAL QUEEN VENTURES LTD.** (director of) — https://whiteintel.dev/entity/fe600df4-e80a-5a17-a158-fc31362331e8
- **GLOBAL QUEEN VENTURES LTD.** (legal representative of) — https://whiteintel.dev/entity/fe600df4-e80a-5a17-a158-fc31362331e8
- **RHC REAL HOUSE COMPANY LTD.** (director of) — https://whiteintel.dev/entity/4af0bbc7-9c22-52e1-8119-f4a8dc6e60ef
- **RHC REAL HOUSE COMPANY LTD.** (legal representative of) — https://whiteintel.dev/entity/4af0bbc7-9c22-52e1-8119-f4a8dc6e60ef
- **DEAL SYSTEM LIMITED** (shareholder of) — https://whiteintel.dev/entity/41100870-dcaa-58bd-82d1-b8c559454278
- **LIGHTHOUSE TECHNOLOGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9974a486-9dd3-5014-bb46-ac89589d9795

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085502

## 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 **GLOBALSERVE CONSULTANTS (MALTA) LTD** — https://whiteintel.dev/entity/22b42a09-429f-5da2-a084-417890d58995 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBALSERVE CONSULTANTS (MALTA) LTD**. Human view: https://whiteintel.dev/entity/22b42a09-429f-5da2-a084-417890d58995 · Structured JSON: https://whiteintel.dev/api/public/dossier/22b42a09-429f-5da2-a084-417890d58995._

_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"._