---
title: "GLOBAL IT SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a33b6a87-0d7d-540b-982d-c1ae6e702430
json: https://whiteintel.dev/api/public/dossier/a33b6a87-0d7d-540b-982d-c1ae6e702430
identifier: icij:icijol-55030235
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GLOBAL IT SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030235`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a33b6a87-0d7d-540b-982d-c1ae6e702430  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a33b6a87-0d7d-540b-982d-c1ae6e702430  

## Ownership & control

### Owners / controllers

- **CLAIRE ZARB** (shareholder of) — https://whiteintel.dev/entity/5643ef33-3a1c-555d-90ba-9bc94b5d2324
- **TALBOT JAMES NASSAU CLIFTON** (shareholder of) — https://whiteintel.dev/entity/a4dbeac6-61a8-5656-bacb-665738f50c7b
- **ASHLEY ZARB** (shareholder of) — https://whiteintel.dev/entity/10d3cb32-5ed3-5561-b69c-2a0506262522

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

A **6-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)

**3** 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/55030235

## 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 **GLOBAL IT SOLUTIONS LIMITED** — https://whiteintel.dev/entity/a33b6a87-0d7d-540b-982d-c1ae6e702430 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBAL IT SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/a33b6a87-0d7d-540b-982d-c1ae6e702430 · Structured JSON: https://whiteintel.dev/api/public/dossier/a33b6a87-0d7d-540b-982d-c1ae6e702430._

_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"._