- Sources fused
- 1
- Ownership hops held
- 7
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
GLOBAL FUNDS SICAV P.L.C.
GLOBAL FUNDS SICAV P.L.C. — Maltese company (icij:icijol-55087886). Offshore exposure upstream, UBO chain traced 7 hops, 2 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.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- GLOBAL FUNDS SICAV P.L.C.
- VALLETTA FUND MANAGEMENT LIMITED· shareholder of
- GlobalCapital p.l.c.· shareholder of
None in current sources.
7-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 GLOBAL FUNDS SICAV P.L.C., 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.
- ANTHONY C AZZOPARDIAlso holds roles at 4 other companies
- MED-OIL TECHNICAL SERVICES LIMITEDsecretary of
- RETINA TELECOMMUNICATIONS CO. LIMITEDsecretary of
- Knightsbridge Administration and Support (Malta) Limiteddirector of
- Fenlex Corporate Services Ltd.Also holds roles at 638 other companies
- AZORES SHIPPING COMPANY LIMITEDdirector of
- BUILDINLOC LIMITEDdirector of
- BUILDINLOC LIMITEDlegal representative of
- GlobalCapital p.l.c.Also holds roles at 2 other companies
- GLOBALCAPITAL HOLDINGS LIMITEDshareholder of
- MELITA INTERNATIONAL FUNDS SICAV PLC (CONVERTED TO C 32909)shareholder of
- JOHN ELLUL VINCENTIAlso holds roles at 4 other companies
- THE RESEARCH BUREAU LIMITEDdirector of
- THE RESEARCH BUREAU LIMITEDlegal representative of
- THE RESEARCH BUREAU LIMITEDsecretary of
- NORVAL DESIRAAlso holds roles at 44 other companies
- B & F CONSTRUCTION LIMITEDsecretary of
- JURIS LIMITEDdirector of
- JURIS LIMITEDlegal representative of
- TONIO FENECHAlso holds roles at 188 other companies
- GLOVEGOLD SHIPPING LTDshareholder of
- NITA SHIPPING CO LTDdirector of
- Emerald Holdings Ltd.shareholder of
- VALLETTA FUND MANAGEMENT LIMITEDAlso holds roles at 12 other companies
- PRIME ASSET MANAGEMENT (MALTA) LIMITEDdirector of
- PRIME ASSET MANAGEMENT (MALTA) LIMITEDshareholder of
- LA VALETTE FUNDS SICAV P.L.C.director 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 GLOBAL FUNDS SICAV P.L.C.?
- What is GLOBAL FUNDS SICAV P.L.C.'s risk level?
- Where does GLOBAL FUNDS SICAV P.L.C. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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