---
title: "Global Capital Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4094b4d-2c66-56bb-82b4-ee34f67da51d
json: https://whiteintel.dev/api/public/dossier/a4094b4d-2c66-56bb-82b4-ee34f67da51d
identifier: lei:254900MD4CMA3YAIDB14
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Global Capital Limited

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:254900MD4CMA3YAIDB14`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a4094b4d-2c66-56bb-82b4-ee34f67da51d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4094b4d-2c66-56bb-82b4-ee34f67da51d  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `K9L6`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GLOBAL CAPITAL LIMITED** — cyprus_drcor · `cy-reg:90471` — https://whiteintel.dev/entity/4d8fa78e-82ea-52e0-bab6-227639673257

## Ownership & control

### Holdings / subsidiaries

- **Global Capital Securities and Financial Services Limited** (parent) — https://whiteintel.dev/entity/f71156bf-4329-5236-ba32-10a42ea02b38
- **GLOBAL CAPITAL FINANCE LIMITED** (parent) — https://whiteintel.dev/entity/c87da126-4a0b-5492-ad21-9177ff122632

### 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

- GLEIF — https://search.gleif.org/#/record/254900MD4CMA3YAIDB14

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Global Capital Limited**. Human view: https://whiteintel.dev/entity/a4094b4d-2c66-56bb-82b4-ee34f67da51d · Structured JSON: https://whiteintel.dev/api/public/dossier/a4094b4d-2c66-56bb-82b4-ee34f67da51d._

_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"._