- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
GLOBE BROKERS LIMITED
GLOBE BROKERS LIMITED — Maltese company (icij:icijol-55052759). Offshore exposure upstream, UBO chain traced 11 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- GLOBE BROKERS LIMITED
- GLOBE HOLDINGS LIMITED· shareholder of
- GLOBE FINANCIAL GROUP LIMITED· shareholder of
None in current sources.
11-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 GLOBE BROKERS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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
3 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
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 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.
- ALEXANDER MAMOAlso holds roles at 98 other companies
- KPMG PROPERTY LIMITEDliquidator of
- HBOS INVESTMENT MANAGEMENT HOLDINGS (MALTA) LIMITEDliquidator of
- ROPE ACCESS INTERNATIONAL LIMITEDliquidator of
- ANDREW J. ZAMMITAlso holds roles at 119 other companies
- IGT INTERACTIVE OPERATION (MALTA) LIMITEDsecretary of
- NYX DIGITAL GAMING (MALTA HOLDINGS) LIMITEDsecretary of
- NYX DIGITAL GAMING (MALTA) LIMITEDsecretary of
- GLOBE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- GLOBE FINANCIAL GROUP LIMITEDshareholder of
- GLOBE FINANCE LIMITEDshareholder of
- KIMBERLY DETHOMASAlso holds roles at 8 other companies
- GLOBE HOLDINGS LIMITEDdirector of
- GLOBE HOLDINGS LIMITEDlegal representative of
- GLOBE FINANCIAL GROUP LIMITEDdirector of
- LYN FARRUGIA GASKELLAlso holds roles at 20 other companies
- CUMBERLAND HOLDINGS LTDdirector of
- CUMBERLAND HOLDINGS LTDlegal representative of
- Northway Financial Corporation Limiteddirector of
- MICHAEL J. ZAMMITAlso holds roles at 486 other companies
- CHOCOLATE MALTA LIMITEDsecretary of
- RIVIERA ESTATES LIMITEDsecretary of
- TURBOSAT GROUP LIMITEDsecretary of
- SANDRO BIANCOAlso holds roles at 14 other companies
- BARUNI ENTERPRISES LIMITEDdirector of
- New Northway Holdings (Malta) Limiteddirector of
- New Northway Holdings (Malta) Limitedlegal representative of
8 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.
Common questions
- Who owns GLOBE BROKERS LIMITED?
- What is GLOBE BROKERS LIMITED's risk level?
- Where does GLOBE BROKERS LIMITED appear across sources?