GlobalCapital Financial Management Limited
GlobalCapital Financial Management Limited — Maltese company (icij:icijol-56080232). 7 holdings. Cited to 1 registry.
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.
- GlobalCapital Financial Management Limited
- GLOBE PROPERTIES LIMITED· shareholder of
- GlobalCapital Insurance Brokers Limited· shareholder of
- GlobalCapital Property Management Limited· shareholder of
- CENTRAL LANDMARK DEVELOPMENT LIMITED· shareholder of
- GLOBAL ESTATES LIMITED· shareholder of
- GLOBALCAPITAL PROPERTY ADVISORS LIMITED· shareholder of
- GLOBALCAPITAL FUNDS SICAV P.L.C.· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GlobalCapital Financial Management Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of GlobalCapital Financial Management Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on GlobalCapital Financial Management Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- CENTRAL LANDMARK DEVELOPMENT LIMITEDAlso holds roles at 6 other companies
- CLINTON CALLEJAsecretary of
- REUBEN ZAMMITdirector of
- REUBEN ZAMMITlegal representative of
- GLOBAL ESTATES LIMITEDAlso holds roles at 6 other companies
- CLINTON CALLEJAsecretary of
- REUBEN ZAMMITdirector of
- REUBEN ZAMMITlegal representative of
- GLOBALCAPITAL FUNDS SICAV P.L.C.Also holds roles at 7 other companies
- JOSEPH ZRINZOdirector of
- JOSEPH ZRINZOlegal representative of
- JOSEPH R. AQUILINAdirector of
- GlobalCapital Insurance Brokers LimitedAlso holds roles at 5 other companies
- NICHOLAS ASHFORD-HODGESlegal representative of
- MOUSSA I. RAWATdirector of
- CLINTON CALLEJAsecretary of
- GLOBALCAPITAL PROPERTY ADVISORS LIMITEDAlso holds roles at 8 other companies
- NICHOLAS ASHFORD-HODGESdirector of
- NICHOLAS ASHFORD-HODGESlegal representative of
- CLINTON CALLEJAsecretary of
- GlobalCapital Property Management LimitedAlso holds roles at 6 other companies
- NICHOLAS ASHFORD-HODGESdirector of
- NICHOLAS ASHFORD-HODGESlegal representative of
- CLINTON CALLEJAsecretary of
- GLOBE PROPERTIES LIMITEDAlso holds roles at 8 other companies
- NICHOLAS ASHFORD-HODGESdirector of
- NICHOLAS ASHFORD-HODGESlegal representative of
- IAN ZAMMITdirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GlobalCapital Financial Management Limited?
- What is GlobalCapital Financial Management Limited's risk level?
- Where does GlobalCapital Financial Management Limited appear across sources?
Community intel
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