- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
GlobalCapital Financial Management Limited
GlobalCapital Financial Management Limited — Maltese company (icij:icijol-55022285). Offshore exposure upstream, UBO chain traced 10 hops, 3 owners. Cited to…
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 Financial Management Limited
- WILLIAM VAN BUREN· shareholder of
- GLOBALCAPITAL LIFE INSURANCE LIMITED· shareholder of
- GLOBALCAPITAL HOLDINGS LIMITED· shareholder of
None in current sources.
10-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 Financial Management 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 chain7 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
7 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.
- ANDREW BORG CARDONAAlso holds roles at 61 other companies
- QUALIFIED UPS LTDliquidator of
- GREYS DEVELOPMENT DIVISION LIMITEDliquidator of
- EQUITY NOMINEE SERVICES LIMITEDdirector of
- 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 LIFE INSURANCE LIMITEDshareholder of
- GLOBALCAPITAL LIFE INSURANCE LIMITEDAlso holds roles at 3 other companies
- BRITAM LIMITEDshareholder of
- GlobalCapital Investments Limitedshareholder of
- GlobalCapital Health Insurance Agency Limitedshareholder of
- GUIDO MIZZIAlso holds roles at 196 other companies
- K.A.R. MARINE SHIPPING LIMITEDshareholder of
- LIMWOOD LTD ( D 2058 )liquidator of
- IZOLA BANK P.L.C.director of
- THOMAS ST JOHN NEVILLE BATESAlso holds roles at 2 other companies
- GlobalCapital Insurance Brokers Limiteddirector of
- GlobalCapital Health Insurance Agency Limiteddirector of
- WILLIAM VAN BURENAlso holds roles at 7 other companies
- LENS LINE MED LIMITEDliquidator of
- FARRUGIA & VELLA LIMITEDliquidator of
- GLOBALCAPITAL HOLDINGS LIMITEDshareholder of
7 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 Financial Management Limited?
- What is GlobalCapital Financial Management Limited's risk level?
- Where does GlobalCapital Financial Management Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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