---
title: "Global Capital & Associate Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c26e4e76-eee8-536a-8765-bb67be2b9691
json: https://whiteintel.dev/api/public/dossier/c26e4e76-eee8-536a-8765-bb67be2b9691
identifier: icij:icijol-151106
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Global Capital & Associate Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-151106`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c26e4e76-eee8-536a-8765-bb67be2b9691  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c26e4e76-eee8-536a-8765-bb67be2b9691  

## Ownership & control

### Owners / controllers

- **CHEUNG Chi Fun** (shareholder of) — https://whiteintel.dev/entity/b6da6844-5622-548f-bd9b-c6c6b56003d9
- **Chapel Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/d2c0d879-8cd8-5dc8-ac12-38ec173f722e

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

A **8-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)

**6** 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/151106

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Global Capital & Associate Limited**. Human view: https://whiteintel.dev/entity/c26e4e76-eee8-536a-8765-bb67be2b9691 · Structured JSON: https://whiteintel.dev/api/public/dossier/c26e4e76-eee8-536a-8765-bb67be2b9691._

_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"._