- Sources fused
- 1
- Ownership hops held
- 4
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
GLOBALSERVE CONSULTANTS LIMITED
GLOBALSERVE CONSULTANTS LIMITED — Cyprus company (icij:icijol-56095077). Offshore exposure upstream, UBO chain traced 4 hops, 6 holdings. 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.
Also appears in
GLEIF · cyprus_drcor- GLOBALSERVE CONSULTANTS LIMITEDGLEIF · lei:254900OQJJBU6B258X18
- GLOBALSERVE CONSULTANTS LIMITEDcyprus_drcor ·
- GLOBALSERVE CONSULTANTS LIMITEDcyprus_drcor · cy-reg:145787
The 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.
- GLOBALSERVE CONSULTANTS LIMITED
- GLOBAL QUEEN VENTURES LTD.· shareholder of
- GOLDEN CHOICE LTD.· shareholder of
- STALCO LTD· shareholder of
- FERNICOM ADVISORS LTD· shareholder of
- RHC REAL HOUSE COMPANY LTD.· shareholder of
- INTERNATIONAL CORPORATION FUTURE TECHNOLOGIES LIMITED· shareholder of
4-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 GLOBALSERVE CONSULTANTS 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 chain4 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
6 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.
- FERNICOM ADVISORS LTDAlso holds roles at 6 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- ANNA MARIA COGIEL WRONAdirector of
- GLOBAL QUEEN VENTURES LTD.Also holds roles at 9 other companies
- CHRISTIAN ELLULsecretary of
- MARIOLA JANKOWSKAdirector of
- MARIOLA JANKOWSKAlegal representative of
- GOLDEN CHOICE LTD.Also holds roles at 8 other companies
- CHRISTIAN ELLULsecretary of
- MARIOLA JANKOWSKAdirector of
- MARIOLA JANKOWSKAlegal representative of
- INTERNATIONAL CORPORATION FUTURE TECHNOLOGIES LIMITEDAlso holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
- RHC REAL HOUSE COMPANY LTD.Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- GLOBALSERVE CONSULTANTS (MALTA) LTDdirector of
- GLOBALSERVE CONSULTANTS (MALTA) LTDlegal representative of
- STALCO LTDAlso holds roles at 6 other companies
- CHRISTIAN ELLULsecretary of
- DARIUSZ WRONAdirector of
- DARIUSZ WRONAlegal representative of
6 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 GLOBALSERVE CONSULTANTS LIMITED?
- What is GLOBALSERVE CONSULTANTS LIMITED's risk level?
- Where does GLOBALSERVE CONSULTANTS 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 GLOBALSERVE CONSULTANTS LIMITED — nothing is disclosed before that.