---
title: "GLOBAL FUNDS SICAV P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dea16ecf-6820-57a6-aef2-5c753527f799
json: https://whiteintel.dev/api/public/dossier/dea16ecf-6820-57a6-aef2-5c753527f799
identifier: icij:icijol-55087886
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GLOBAL FUNDS SICAV P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087886`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dea16ecf-6820-57a6-aef2-5c753527f799  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dea16ecf-6820-57a6-aef2-5c753527f799  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GLOBAL FUNDS SICAV P.L.C.** — GLEIF · `lei:213800OHQPFD5MY5T751` — https://whiteintel.dev/entity/96039400-da85-5e2e-88c2-77912d96170b

## Ownership & control

### Owners / controllers

- **VALLETTA FUND MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5677599-7efe-5ae6-a0fc-632f9ceb07ce
- **GlobalCapital p.l.c.** (shareholder of) — https://whiteintel.dev/entity/03b8aa63-2e73-5b98-9d9f-3f470730f88a

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

A **7-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)

**7** 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/55087886

## 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 **GLOBAL FUNDS SICAV P.L.C.** — https://whiteintel.dev/entity/dea16ecf-6820-57a6-aef2-5c753527f799 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBAL FUNDS SICAV P.L.C.**. Human view: https://whiteintel.dev/entity/dea16ecf-6820-57a6-aef2-5c753527f799 · Structured JSON: https://whiteintel.dev/api/public/dossier/dea16ecf-6820-57a6-aef2-5c753527f799._

_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"._