---
title: "GlobalCapital Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efac5d0e-7941-572f-b3f6-e69d581acf5e
json: https://whiteintel.dev/api/public/dossier/efac5d0e-7941-572f-b3f6-e69d581acf5e
identifier: icij:icijol-55027604
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GlobalCapital Investments Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027604`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/efac5d0e-7941-572f-b3f6-e69d581acf5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efac5d0e-7941-572f-b3f6-e69d581acf5e  

## Ownership & control

### Owners / controllers

- **GLOBALCAPITAL LIFE INSURANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f98d46f0-d9a8-5571-b15c-8d49f29cecd6
- **GLOBALCAPITAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5432bc9-d17e-5bc4-92d0-51be9647425f

### 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)

**4** 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/55027604

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GlobalCapital Investments Limited**. Human view: https://whiteintel.dev/entity/efac5d0e-7941-572f-b3f6-e69d581acf5e · Structured JSON: https://whiteintel.dev/api/public/dossier/efac5d0e-7941-572f-b3f6-e69d581acf5e._

_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"._