---
title: "GLOBE FINANCIAL GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d78e0bc8-5eb4-5af6-8209-7df00e5784ee
json: https://whiteintel.dev/api/public/dossier/d78e0bc8-5eb4-5af6-8209-7df00e5784ee
identifier: icij:icijol-56084991
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GLOBE FINANCIAL GROUP LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084991`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d78e0bc8-5eb4-5af6-8209-7df00e5784ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d78e0bc8-5eb4-5af6-8209-7df00e5784ee  

## Ownership & control

### Holdings / subsidiaries

- **GLOBE FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/84d9e218-9ee8-507c-8b05-f72f5cc74e72
- **GLOBE BROKERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c58be35-5c63-550c-a656-b8b21fc4f7e2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084991

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GLOBE FINANCIAL GROUP LIMITED** — https://whiteintel.dev/entity/d78e0bc8-5eb4-5af6-8209-7df00e5784ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBE FINANCIAL GROUP LIMITED**. Human view: https://whiteintel.dev/entity/d78e0bc8-5eb4-5af6-8209-7df00e5784ee · Structured JSON: https://whiteintel.dev/api/public/dossier/d78e0bc8-5eb4-5af6-8209-7df00e5784ee._

_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"._