Who owns Global Capital Limited?

No ownership or control links for Global Capital Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Global Capital Limited's risk level?

WhiteIntel flags Global Capital Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Global Capital Limited appear across sources?

Global Capital Limited is resolved across cyprus_drcor into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityMediumISSUED

Global Capital Limited

Name: Global Capital Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Global Capital Limited, Company, CY

LEI 254900MD4CMA3YAIDB14Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Also appears in

cyprus_drcor

GLOBAL CAPITAL LIMITEDcyprus_drcor · cy-reg:90471

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Global Capital Limited
- Global Capital Securities and Financial Services Limited· parent· via GLEIF
- GLOBAL CAPITAL FINANCE LIMITED· parent· via GLEIF

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Global Capital Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Exposure snapshot

Contributing chain

4 flagged hopsSTANDARD

4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/05

Registry movements

Global Capital Limited became parent of GLOBAL CAPITAL FINANCE LIMITED
Registry-recorded parent relationship, effective 03 Aug 2000.
03 Aug 2000
gleif
Global Capital Limited became parent of Global Capital Securities and Financial Services Limited
Registry-recorded parent relationship, effective 01 Jun 1999.
01 Jun 1999
gleif
CYPRUS DEVELOPMENT BANK PUBLIC COMPANY LIMITED became parent of Global Capital Limited
Registry-recorded parent relationship, effective 13 Nov 1997.
13 Nov 1997
gleif
CYPRUS DEVELOPMENT BANK PUBLIC COMPANY LIMITED became ultimate owner of Global Capital Limited
Registry-recorded ultimate parent relationship, effective 13 Nov 1997.
13 Nov 1997
gleif

/06

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: K9L6

/07

People & control

3 parties · 0 current

Every 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.

●
CYPRUS DEVELOPMENT BANK PUBLIC COMPANY LIMITED
Also holds roles at 2 other companies
- Global Capital Securities and Financial Services Limitedultimate parent
- GLOBAL CAPITAL FINANCE LIMITEDultimate parent
●
GLOBAL CAPITAL FINANCE LIMITED
Also holds roles at 1 other company
- CYPRUS DEVELOPMENT BANK PUBLIC COMPANY LIMITEDultimate parent
●
Global Capital Securities and Financial Services Limited
Also holds roles at 1 other company
- CYPRUS DEVELOPMENT BANK PUBLIC COMPANY LIMITEDultimate parent

3 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Global Capital Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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