- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
GLOBALCAPITAL FUNDS SICAV P.L.C.
GLOBALCAPITAL FUNDS SICAV P.L.C. — Maltese company (icij:icijol-55087871). Offshore exposure upstream, UBO chain traced 8 hops. 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
8-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 FUNDS SICAV P.L.C., 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 chain5 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
4 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.
- DAVID J. PACEAlso holds roles at 17 other companies
- PULCICO LIMITEDsecretary of
- EQUITY NOMINEE SERVICES LIMITEDliquidator of
- CONTINENTAL DESIGN COMPANY LIMITEDliquidator of
- GlobalCapital Financial Management LimitedAlso holds roles at 6 other companies
- GLOBE PROPERTIES LIMITEDshareholder of
- GlobalCapital Insurance Brokers Limitedshareholder of
- GlobalCapital Property Management Limitedshareholder of
- JAMES A. BLAKEAlso holds roles at 14 other companies
- GLOBE FINANCIAL STOCKBROKERS LIMITEDdirector of
- GLOBE FINANCIAL STOCKBROKERS LIMITEDshareholder of
- GLOBE FUND MANAGEMENT LIMITEDdirector of
- JOSEPH R. AQUILINAAlso holds roles at 46 other companies
- OMI (MALTA) LIMITEDsecretary of
- GlobalCapital Fund Advisors Limiteddirector of
- GLOBALCAPITAL LIFE INSURANCE LIMITEDlegal representative of
4 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 FUNDS SICAV P.L.C.?
- What is GLOBALCAPITAL FUNDS SICAV P.L.C.'s risk level?
- Where does GLOBALCAPITAL FUNDS SICAV P.L.C. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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