- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
GLOBALCAPITAL LIFE INSURANCE LIMITED
GLOBALCAPITAL LIFE INSURANCE LIMITED — Maltese company (icij:icijol-55021209). Offshore exposure upstream, UBO chain traced 9 hops, 2 owners. Cited to 1…
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 LIFE INSURANCE LIMITED
- IAN ZAMMIT· shareholder of
- GLOBALCAPITAL HOLDINGS LIMITED· shareholder of
None in current sources.
9-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 LIFE INSURANCE 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 chain8 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.
- 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 HOLDINGS LIMITEDAlso holds roles at 8 other companies
- GlobalCapital Fund Advisors Limitedshareholder of
- GLOBE PROPERTIES LIMITEDshareholder of
- GlobalCapital Financial Management 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
- IAN ZAMMITAlso holds roles at 38 other companies
- BRAMWELL LIMITEDdirector of
- BRAMWELL LIMITEDlegal representative of
- BRAMWELL LIMITEDshareholder 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
- JOSEPH R. AQUILINAAlso holds roles at 47 other companies
- OMI (MALTA) LIMITEDsecretary of
- GlobalCapital Fund Advisors Limiteddirector of
- GLOBALCAPITAL PROPERTY ADVISORS LIMITEDdirector of
- MARIO P GALEAAlso holds roles at 16 other companies
- GGA LIMITEDdirector of
- GGA LIMITEDlegal representative of
- GGA LIMITEDshareholder of
- PAOLO CATALFAMOAlso holds roles at 8 other companies
- GlobalCapital p.l.c.director of
- GlobalCapital p.l.c.legal representative of
- GLOBALCAPITAL HOLDINGS LIMITEDdirector of
- REUBEN ZAMMITAlso holds roles at 10 other companies
- GlobalCapital p.l.c.director of
- PROCOM LIMITEDdirector of
- PROCOM LIMITEDlegal representative 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 LIFE INSURANCE LIMITED?
- What is GLOBALCAPITAL LIFE INSURANCE LIMITED's risk level?
- Where does GLOBALCAPITAL LIFE INSURANCE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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