- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
GlobalCapital Health Insurance Agency Limited
GlobalCapital Health Insurance Agency Limited — Maltese company (icij:icijol-55059924). Offshore exposure upstream, UBO chain traced 10 hops, 2 owners. Cited…
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.
- GlobalCapital Health Insurance Agency Limited
- BUPA INVESTMENTS LIMITED· shareholder of
- GLOBALCAPITAL LIFE INSURANCE LIMITED· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GlobalCapital Health Insurance Agency Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain9 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
9 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.
- BUPA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- BUPA MALTA INVESTMENTS NO. 1 LIMITEDshareholder of
- BUPA MALTA INVESTMENTS NO. 2 LIMITEDshareholder of
- CHRISTOPHER J. PACEAlso holds roles at 61 other companies
- TWO FOUR THREE DEVELOPMENTS LIMITEDdirector of
- TWO FOUR THREE DEVELOPMENTS LIMITEDsecretary of
- GLOBE FINANCIAL STOCKBROKERS LIMITEDdirector of
- CLINTON CALLEJAAlso holds roles at 36 other companies
- DE LA RUE CURRENCY AND SECURITY PRINT LIMITEDsecretary of
- HEALTH SERVICES GROUP LIMITEDsecretary of
- GlobalCapital p.l.c.secretary of
- GLOBALCAPITAL LIFE INSURANCE LIMITEDAlso holds roles at 3 other companies
- BRITAM LIMITEDshareholder of
- GlobalCapital Financial Management Limitedshareholder of
- GlobalCapital Investments Limitedshareholder of
- GUIDO MIZZIAlso holds roles at 197 other companies
- K.A.R. MARINE SHIPPING LIMITEDshareholder of
- LIMWOOD LTD ( D 2058 )liquidator of
- IZOLA BANK P.L.C.director of
- JOSEPH C SCHEMBRIAlso holds roles at 16 other companies
- DE ROHAN NOMINEE SERVICES COMPANY LIMITEDdirector of
- DE ROHAN NOMINEE SERVICES COMPANY LIMITEDsecretary of
- KPMG PROPERTY LIMITEDdirector of
- MARIO P GALEAAlso holds roles at 16 other companies
- GGA LIMITEDdirector of
- GGA LIMITEDlegal representative of
- GGA LIMITEDshareholder of
- NICHOLAS PORTELLIAlso holds roles at 16 other companies
- GlobalCapital Fund Advisors Limiteddirector of
- GlobalCapital Fund Advisors Limitedlegal representative of
- GLOBE PROPERTIES LIMITEDdirector of
- THOMAS ST JOHN NEVILLE BATESAlso holds roles at 3 other companies
- GlobalCapital Financial Management Limiteddirector of
- GlobalCapital Financial Management Limitedlegal representative of
- GlobalCapital Insurance Brokers Limiteddirector of
9 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 GlobalCapital Health Insurance Agency Limited?
- What is GlobalCapital Health Insurance Agency Limited's risk level?
- Where does GlobalCapital Health Insurance Agency Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GlobalCapital Health Insurance Agency Limited — nothing is disclosed before that.