---
title: "GLOBALBANK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e08cb67f-d4de-5522-8b86-01898b93e14a
json: https://whiteintel.dev/api/public/dossier/e08cb67f-d4de-5522-8b86-01898b93e14a
identifier: oo:GB-COH-04600600
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GLOBALBANK LIMITED

**Type:** Company  
**Identifier:** `oo:GB-COH-04600600`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e08cb67f-d4de-5522-8b86-01898b93e14a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e08cb67f-d4de-5522-8b86-01898b93e14a  

## Ownership & control

### Owners / controllers

- **Mandarin Pacific International Holdings Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b859465a-fc39-44d7-9c8a-ffee7aad0d44
- **Mandarin Pacific International Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b859465a-fc39-44d7-9c8a-ffee7aad0d44
- **Straitons Whitelaw Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6d10e38e-cb16-55db-93d4-9f62f669ce8e
- **Mr Costel Mos** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e6d287e-7da9-44ea-8420-49f7aa52b5bd
- **Mr Bernhard Engelbrecht** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4e0a5494-6461-4699-a0fd-a1cffa27fe57
- **Mr Heiko Schroter** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e4e91fe2-d1bd-4795-b63a-c5921df5d10d

### 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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04600600
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04600600

## 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 **GLOBALBANK LIMITED** — https://whiteintel.dev/entity/e08cb67f-d4de-5522-8b86-01898b93e14a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBALBANK LIMITED**. Human view: https://whiteintel.dev/entity/e08cb67f-d4de-5522-8b86-01898b93e14a · Structured JSON: https://whiteintel.dev/api/public/dossier/e08cb67f-d4de-5522-8b86-01898b93e14a._

_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"._