---
title: "GLOBIS HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd660d7a-046c-561c-8309-7603f62364d7
json: https://whiteintel.dev/api/public/dossier/fd660d7a-046c-561c-8309-7603f62364d7
identifier: icij:icijol-55039129
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GLOBIS HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039129`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fd660d7a-046c-561c-8309-7603f62364d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd660d7a-046c-561c-8309-7603f62364d7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Globis Holding Limited** — GLEIF · `lei:254900RW9EXNB590PM06` — https://whiteintel.dev/entity/73f55905-f4fd-5d96-b341-8d8d35daa87e
- **GLOBIS HOLDING LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56082634` — https://whiteintel.dev/entity/610c7341-5ee8-5cce-81ca-095f3019fdcb

## Ownership & control

### Owners / controllers

- **FULLY ALLIANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/387afb4d-daff-5a18-a2ea-63cfc9107625
- **EHOUD PESSAH GRAFF** (shareholder of) — https://whiteintel.dev/entity/32fa407b-02d2-57e3-b128-7d090a9098ff

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

A **19-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)

**8** 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/55039129

## 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 **GLOBIS HOLDING LIMITED** — https://whiteintel.dev/entity/fd660d7a-046c-561c-8309-7603f62364d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBIS HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/fd660d7a-046c-561c-8309-7603f62364d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd660d7a-046c-561c-8309-7603f62364d7._

_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"._