- Sources fused
- 1
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Globalworth Holdings Cyprus Limited
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Also appears in
cyprus_drcorThe same real-world entity, resolved across sources.
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.
None in current sources.
- Globalworth Holdings Cyprus Limited
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Globalworth Holdings Cyprus Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Registry movements
- Registry-recorded parent relationship, effective 29 Jan 2024.29 Jan 2024gleif
- Registry-recorded parent relationship, effective 29 Jan 2024.29 Jan 2024gleif
- Registry-recorded parent relationship, effective 29 Jan 2024.29 Jan 2024gleif
- Registry-recorded parent relationship, effective 21 Mar 2023.21 Mar 2023gleif
- Registry-recorded parent relationship, effective 21 Mar 2023.21 Mar 2023gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- K9L6
People & control
10 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CORINTHIAN TWIN TOWER S.R.L.Also holds roles at 1 other company
- GLOBALWORTH REAL ESTATE INVESTMENTS LIMITEDultimate parent
- ELGAN AUTOMOTIVEAlso holds roles at 1 other company
- GLOBALWORTH REAL ESTATE INVESTMENTS LIMITEDultimate parent
- ELGAN OFFICES SRLAlso holds roles at 1 other company
- GLOBALWORTH REAL ESTATE INVESTMENTS LIMITEDultimate parent
- GLOBALWORTH REAL ESTATE INVESTMENTS LIMITEDAlso holds roles at 37 other companies
- SPC BETA PROPERTY DEVELOPMENT COMPANYultimate parent
- SPC EPSILON PROPERTY DEVELOPMENT COMPANYultimate parent
- Warsaw Trade Tower 2 Spółka z ograniczoną odpowiedzialnościąultimate parent
- INDUSTRIAL PARK WESTAlso holds roles at 1 other company
- GLOBALWORTH REAL ESTATE INVESTMENTS LIMITEDultimate parent
- LOGISTICS HUB CHITILAAlso holds roles at 1 other company
- GLOBALWORTH REAL ESTATE INVESTMENTS LIMITEDultimate parent
- NETRON INVESTMENT SRLAlso holds roles at 1 other company
- GLOBALWORTH REAL ESTATE INVESTMENTS LIMITEDultimate parent
- SPC BETA PROPERTY DEVELOPMENT COMPANYAlso holds roles at 1 other company
- GLOBALWORTH REAL ESTATE INVESTMENTS LIMITEDultimate parent
- SPC EPSILON PROPERTY DEVELOPMENT COMPANYAlso holds roles at 1 other company
- GLOBALWORTH REAL ESTATE INVESTMENTS LIMITEDultimate parent
- SPC GAMMA PROPERTY DEVELOPMENT COMPANYAlso holds roles at 1 other company
- GLOBALWORTH REAL ESTATE INVESTMENTS LIMITEDultimate parent
10 parties · 0 current. Ceased and resigned records are retained as history.