---
title: "GLOBE FINANCIAL GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe2894a8-c672-5ccd-adfe-e583b71c5831
json: https://whiteintel.dev/api/public/dossier/fe2894a8-c672-5ccd-adfe-e583b71c5831
identifier: icij:icijol-55052754
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GLOBE FINANCIAL GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052754`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fe2894a8-c672-5ccd-adfe-e583b71c5831  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe2894a8-c672-5ccd-adfe-e583b71c5831  

## Ownership & control

### Owners / controllers

- **NDG FINANCIAL CORP.** (shareholder of) — https://whiteintel.dev/entity/3826587e-da66-5262-81c6-7b1c7c636a0d
- **GLOBE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ec25a2a7-fe76-5234-9a36-ef5d89f23348

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

A **11-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)

**6** 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/55052754

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBE FINANCIAL GROUP LIMITED**. Human view: https://whiteintel.dev/entity/fe2894a8-c672-5ccd-adfe-e583b71c5831 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe2894a8-c672-5ccd-adfe-e583b71c5831._

_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"._