---
title: "GLOBALSERVE CONSULTANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/786dc1d6-e7f1-5135-a499-92c820379374
json: https://whiteintel.dev/api/public/dossier/786dc1d6-e7f1-5135-a499-92c820379374
identifier: icij:icijol-56095077
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# GLOBALSERVE CONSULTANTS LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56095077`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/786dc1d6-e7f1-5135-a499-92c820379374  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/786dc1d6-e7f1-5135-a499-92c820379374  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GLOBALSERVE CONSULTANTS LIMITED** — GLEIF · `lei:254900OQJJBU6B258X18` — https://whiteintel.dev/entity/40ec2d4c-750a-5de3-a9cb-93fde3e5c040
- **GLOBALSERVE CONSULTANTS LIMITED** — cyprus_drcor · `—` — https://whiteintel.dev/entity/a30ab09b-30c4-5795-b381-561f14691651
- **GLOBALSERVE CONSULTANTS LIMITED** — cyprus_drcor · `cy-reg:145787` — https://whiteintel.dev/entity/71f0d910-8dea-5a04-813a-c2687ab4f1c9

## Ownership & control

### Holdings / subsidiaries

- **GLOBAL QUEEN VENTURES LTD.** (shareholder of) — https://whiteintel.dev/entity/fe600df4-e80a-5a17-a158-fc31362331e8
- **GOLDEN CHOICE LTD.** (shareholder of) — https://whiteintel.dev/entity/27dd537e-8840-5044-a1b3-b8f2a9addbd3
- **STALCO LTD** (shareholder of) — https://whiteintel.dev/entity/a9d3873b-7351-5deb-a14c-44b008e0c00a
- **FERNICOM ADVISORS LTD** (shareholder of) — https://whiteintel.dev/entity/8a35faf6-8a56-5d40-8963-8dc9ee264a80
- **RHC REAL HOUSE COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/4af0bbc7-9c22-52e1-8119-f4a8dc6e60ef
- **INTERNATIONAL CORPORATION FUTURE TECHNOLOGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bbe2802f-0d94-5694-a756-f9790a70eabb

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56095077

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GLOBALSERVE CONSULTANTS LIMITED** — https://whiteintel.dev/entity/786dc1d6-e7f1-5135-a499-92c820379374 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBALSERVE CONSULTANTS LIMITED**. Human view: https://whiteintel.dev/entity/786dc1d6-e7f1-5135-a499-92c820379374 · Structured JSON: https://whiteintel.dev/api/public/dossier/786dc1d6-e7f1-5135-a499-92c820379374._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._