GLOBALCAPITAL HOLDINGS LIMITED
GLOBALCAPITAL HOLDINGS LIMITED — Maltese company (icij:icijol-56080210). 9 holdings. Cited to 1 registry.
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.
None in current sources.
- GLOBALCAPITAL HOLDINGS LIMITED
- GlobalCapital Fund Advisors Limited· shareholder of
- GLOBE PROPERTIES LIMITED· shareholder of
- GLOBALCAPITAL LIFE INSURANCE LIMITED· shareholder of
- GlobalCapital Financial Management Limited· shareholder of
- GlobalCapital Insurance Brokers Limited· shareholder of
- GlobalCapital Property Management Limited· shareholder of
- GlobalCapital Investments Limited· shareholder of
- CENTRAL LANDMARK DEVELOPMENT LIMITED· shareholder of
- GLOBALCAPITAL PROPERTY ADVISORS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GLOBALCAPITAL HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of GLOBALCAPITAL HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on GLOBALCAPITAL HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
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.
- CENTRAL LANDMARK DEVELOPMENT LIMITEDAlso holds roles at 6 other companies
- CLINTON CALLEJAsecretary of
- REUBEN ZAMMITdirector of
- REUBEN ZAMMITlegal representative of
- GlobalCapital Financial Management LimitedAlso holds roles at 9 other companies
- WILLIAM VAN BURENshareholder of
- CLINTON CALLEJAsecretary of
- THOMAS ST JOHN NEVILLE BATESdirector of
- GlobalCapital Fund Advisors LimitedAlso holds roles at 8 other companies
- SALEEM BEEBEEJAUNdirector of
- NICHOLAS ASHFORD-HODGESdirector of
- JOSEPH M ZRINZOdirector of
- GlobalCapital Insurance Brokers LimitedAlso holds roles at 5 other companies
- NICHOLAS ASHFORD-HODGESlegal representative of
- MOUSSA I. RAWATdirector of
- CLINTON CALLEJAsecretary of
- GlobalCapital Investments LimitedAlso holds roles at 6 other companies
- NICHOLAS ASHFORD-HODGESdirector of
- NICHOLAS ASHFORD-HODGESlegal representative of
- CLINTON CALLEJAsecretary of
- GLOBALCAPITAL LIFE INSURANCE LIMITEDAlso holds roles at 8 other companies
- IAN ZAMMITshareholder of
- CLINTON CALLEJAsecretary of
- JOSEPH C SCHEMBRIdirector of
- GLOBALCAPITAL PROPERTY ADVISORS LIMITEDAlso holds roles at 8 other companies
- NICHOLAS ASHFORD-HODGESdirector of
- NICHOLAS ASHFORD-HODGESlegal representative of
- CLINTON CALLEJAsecretary of
- GlobalCapital Property Management LimitedAlso holds roles at 6 other companies
- NICHOLAS ASHFORD-HODGESdirector of
- NICHOLAS ASHFORD-HODGESlegal representative of
- CLINTON CALLEJAsecretary of
- GLOBE PROPERTIES LIMITEDAlso holds roles at 8 other companies
- NICHOLAS ASHFORD-HODGESdirector of
- NICHOLAS ASHFORD-HODGESlegal representative of
- IAN ZAMMITdirector of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GLOBALCAPITAL HOLDINGS LIMITED?
- What is GLOBALCAPITAL HOLDINGS LIMITED's risk level?
- Where does GLOBALCAPITAL HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GLOBALCAPITAL HOLDINGS LIMITED — nothing is disclosed before that.