- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
GLOBE HOLDINGS LIMITED
GLOBE HOLDINGS LIMITED — Maltese company (icij:icijol-55052753). Offshore exposure upstream, UBO chain traced 12 hops, 3 owners. Cited to 1 registry.
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.
- GLOBE HOLDINGS LIMITED
- Red River Holdings (Malta) Ltd.· shareholder of
- TWILLINGATE HOLDINGS (MALTA) LTD.· shareholder of
- JANNIS HOLDINGS LIMITED· shareholder of
None in current sources.
12-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 GLOBE HOLDINGS 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 chain8 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
8 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.
- ALEXANDER MAMOAlso holds roles at 98 other companies
- KPMG PROPERTY LIMITEDliquidator of
- HBOS INVESTMENT MANAGEMENT HOLDINGS (MALTA) LIMITEDliquidator of
- ROPE ACCESS INTERNATIONAL LIMITEDliquidator of
- ANDREW J. ZAMMITAlso holds roles at 119 other companies
- IGT INTERACTIVE OPERATION (MALTA) LIMITEDsecretary of
- NYX DIGITAL GAMING (MALTA HOLDINGS) LIMITEDsecretary of
- NYX DIGITAL GAMING (MALTA) LIMITEDsecretary of
- KIMBERLY DETHOMASAlso holds roles at 8 other companies
- GLOBE FINANCIAL GROUP LIMITEDdirector of
- GLOBE FINANCIAL GROUP LIMITEDlegal representative of
- GLOBE FINANCE LIMITEDdirector of
- LYN FARRUGIA GASKELLAlso holds roles at 20 other companies
- CUMBERLAND HOLDINGS LTDdirector of
- CUMBERLAND HOLDINGS LTDlegal representative of
- Northway Financial Corporation Limiteddirector of
- MICHAEL J. ZAMMITAlso holds roles at 486 other companies
- CHOCOLATE MALTA LIMITEDsecretary of
- RIVIERA ESTATES LIMITEDsecretary of
- TURBOSAT GROUP LIMITEDsecretary of
- Red River Holdings (Malta) Ltd.Also holds roles at 1 other company
- KJB HOLDINGS LIMITEDshareholder of
- SANDRO BIANCOAlso holds roles at 14 other companies
- BARUNI ENTERPRISES LIMITEDdirector of
- New Northway Holdings (Malta) Limiteddirector of
- New Northway Holdings (Malta) Limitedlegal representative of
- TWILLINGATE HOLDINGS (MALTA) LTD.Also holds roles at 1 other company
- KJB HOLDINGS LIMITEDshareholder of
8 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 GLOBE HOLDINGS LIMITED?
- What is GLOBE HOLDINGS LIMITED's risk level?
- Where does GLOBE HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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