Global Treasury Solutions
Corporate relationships, digital footprint, and evidence review.
Preliminary report · 5 November 2026. Company 15907803 · Dissolved 26 May 2026.
The requester is investigating her partner/co-founder’s other business interests. Ivan has never denied involvement and has not been asked. CAPITALIXE LTD11853977 is requester-confirmed as the original business. Filed ownership and roles are documented; actual competition, diversion and legal breach are not established.
New findings and changed assumptions
F04 · Reported by requester
The requester is investigating possible competing business interests. Ivan has not denied involvement and has not been asked.
Earlier position: Earlier brief/analyst wording asserted that Ivan denied involvement.
What changed: Requester explicitly clarifies he has never denied involvement and has not been asked; the denial claim is removed.
Limitations: Requester allegation; CAPITALIXE LTD is now confirmed as the original company. No denial exists according to the requester. Actual trading/customer overlap and any approvals remain unestablished. No legal breach has been established.
Sources: S05, S22F10 · Documented in retrieved record
Ivan is the sole initial GTS subscriber/shareholder and its recorded 75%+ PSC.
Earlier position: Only an officer appointment was available.
What changed: Ownership gap narrowed by original documents.
Limitations: Initial filed allocation/control, not uninterrupted beneficial ownership or actual trading.
Sources: S06, S04F11 · Documented in retrieved record
DS01 names both Ivan and Elena as authorising directors, signature dates 19 February 2026.
Earlier position: DS01 signatories and execution dates were unknown.
What changed: Original DS01 now available; authorisation names/dates are documented.
Limitations: Electronic names/dates are not forensic signer authentication; filing date is 26 February.
Sources: S08F12 · Reported by requester
The requester confirmed CAPITALIXE LTD 11853977 as the original business.
Earlier position: Original company was unidentified.
What changed: Original-company identification gap resolved by requester confirmation.
Limitations: Requester case identification, separate from independent person-level identity verification.
Sources: S22F13 · Documented in retrieved record
Capitalixe records one initial ordinary share each to Lissele and Ivan, but both original PSC entries give conflicting >50%–<75% bands.
What changed: Original share allocation retrieved; conflicting control fields retained.
Limitations: Equal initial allotment is not current ownership. No explanation or deliberate false statement is established.
Sources: S17, S16F14 · Documented in retrieved record
Capitalixe accounts name Ivan as director on an approval/signature page dated 5 January 2026.
What changed: A dated original-company document corroborates the role chronology.
Limitations: Filed role/approval representation during GTS period, not authenticated human action or competitive trading.
Sources: S18, S15F15 · Documented in retrieved record
Capitalixe’s website presents Elena as a senior consultant.
What changed: Original-company business relationship publicly documented.
Limitations: Website association, not contract/access-rights evidence or proof of particular actions.
Sources: S19, S36, S96, S97, S98F16 · Documented in retrieved record
Impact’s website names Swiss IMPACT CAPITAL MANAGEMENT Sàrl, CHE-464.300.033; the exact entity exists in official records.
Earlier position: Impact legal entity was unidentified.
What changed: Impact legal identity is now specific and corroborated.
Limitations: Website attribution plus entity identification; no GTS/subject bridge or current beneficial-ownership conclusion.
Sources: S23, S24F17 · Documented in retrieved record
Impactcapital.ltd redirects to studio.impactcapital.ltd; the GTS-to-Impact bridge remains unverified.
What changed: Current routing captured; exact missing bridge isolated.
Limitations: No GTS-to-Impact redirect or page content was retrieved. TLS failure neither proves nor disproves the requester’s past observation. No certificate exception was used.
Sources: S26, S22, S09F18 · Documented in retrieved record
The presented GTS certificate carries 23 January 2026 validity/SCT dates.
What changed: January infrastructure point adds context without confirming the launch claim.
Limitations: A certificate/infrastructure date is not a website launch, trading date or ownership evidence.
Sources: S34F19 · Documented in retrieved record
WhoisFreaks reports the Microsoft-style MX first seen 14 April 2025 and last seen 2 August 2026.
Earlier position: No historical mail-routing observation was available.
What changed: Independent public historical DNS row adds a dated observation.
Limitations: Provider observation history, not mailbox creation. 17 March 2025 remains unverified.
Sources: S33F20 · Analyst inference
Current DNS and provider guidance support Microsoft 365/GoDaddy-associated configuration, rather than the supplied Namecheap attribution.
What changed: Provider description qualified against primary guidance.
Limitations: Current records do not rule out a past registrar/reseller/provider relationship or date a mailbox.
Sources: S32, S37, S39F21 · Analyst inference
Fintech Transact has a specific Florida operator candidate, FINTECH TRANSACTIONS MARKETING LLC, L24000238635.
What changed: Operator candidate identified; generic treasury wording is not a corporate link.
Limitations: Privacy notice name/postcode discrepancies remain; no GTS/subject connection established.
Sources: S27, S28, S29F22 · Unverified lead
The Swiss Desmell candidate’s publisher/seller and trademark owner are distinct roles; no Elena link is established.
What changed: Swiss seller/trademark roles remain separate; the new single-L UK company is documented in F81.
Limitations: The Swiss brand remains unattributed to Elena. A later distinct UK DESMEL LIMITED record now supplies a strong candidate for the intended business and direct filed matching-Elena ownership/control.
Sources: S30, S31, S05F23 · Documented in retrieved record
The filed articles contain conflict-authorisation procedures but no case-specific consent to GTS activity.
What changed: Actual consent is separated from generic authorisation mechanisms.
Limitations: No approval in the attachments is not proof that separate declarations, board decisions or shareholder resolutions do not exist.
Sources: S06, S17F24 · Documented in retrieved record
The GTS first Gazette gives publication 10 March 2026. The final Gazette distinguishes strike-off 19 May 2026 from dissolution 26 May 2026.
What changed: Original Gazette recovered; strike-off 19 May is distinct from dissolution 26 May.
Limitations: PDF text parsers issued warnings, but both rendered pages are legible. No inference about assets, insolvency or reason beyond indexed voluntary strike-off.
Sources: S40, S41F25 · Documented in retrieved record
Pinnacle Global Payment Solutions Ltd 12087104 is a separately incorporated company with the same co-founder pair. A single Companies House Lissele Pratt profile directly lists Pinnacle and Capitalixe director appointments.
What changed: A prior joint company is established by exact corporate identifiers and a shared Lissele profile.
Limitations: Not a GTS successor finding. Shared Shelton registered office alone is weak evidence. Ivan profile IDs differ across companies.
Sources: S42, S43, S44, S15F26 · Documented in retrieved record
Pinnacle confirmation statement dated 21 February 2020 lists 50 ordinary shares each for Lissele and Ivan; Lissele entry records 50 transferred 20 February 2020. Current PSC bands for each are >25% and <=50% shares/votes plus director appointment/removal rights.
What changed: Original 2020 share allocation supplies a dated joint ownership snapshot.
Limitations: Snapshot is at statement date; does not prove later unchanged beneficial ownership or identity of transfer counterparty beyond form entries.
Sources: S45, S46F27 · Documented in retrieved record
Pinnacle DS01 contains Ivan electronic signature dated 17 October 2024 and Lissele dated 18 October 2024; filed 18 October 2024. Registry records voluntary dissolution 14 January 2025.
What changed: Original Pinnacle wind-down chronology is documented, without inferring a GTS transfer.
Limitations: Electronic name/date entries are recorded signatures, not independent authentication. Temporal overlap does not establish transfer, diversion or successor trading.
Sources: S47, S48F28 · Documented in retrieved record
Pinnacle unaudited full accounts for year ended 30 September 2021 report turnover £164,892 (2020: £48,685), profit £124,642 and dividends paid/payable £84,950. Accounts approved 22 June 2022 with Ivan named director.
What changed: Actual filed historical revenue is now available for Pinnacle, not GTS.
Limitations: Unaudited company-reported figures; no named customers, providers, dividend recipients or GTS links. Generic turnover policy does not identify actual services. Not independently verified cashflows.
Sources: S49, S50, S48F29 · Documented in retrieved record
Pinnacle latest filed micro accounts to 30 September 2023 show net assets £10,933 and name Ivan as approving director 18 April 2024.
What changed: Latest Pinnacle micro accounts narrow the pre-dissolution financial record.
Limitations: Micro accounts omit revenue/client detail; balances do not prove active trading on application date or disposition of assets.
Sources: S51, S48F30 · Documented in retrieved record
Capitalixe public January 2025 introducer brochure describes commissions for successful referrals and an intermediary/provider model; its partnerships page invites commercial introducers.
What changed: A captured introducer brochure describes the referral model, not realised commissions or director consent.
Limitations: The brochure supplies no provider/customer names, signed agreement, invoices, commissions actually earned, precise UAE legal entity or licence. The separate official UAE licence discovery is F46. The no-exclusivity marketing statement concerns introducers; it is not co-director conflict consent or authority to operate GTS. Cover, path and mutable PDF dates do not establish public availability in January or February 2025.
Sources: S52, S53, S99F31 · Documented in retrieved record
Capitalixe publishes an anonymous forex brokerage case study dated 22 October 2025 concerning Mauritius/Seychelles entities and unnamed financial institutions.
What changed: A concrete anonymous customer marketing claim remains unattributable for cross-matching.
Limitations: No identifiable client or bank to cross-match to GTS; results are publisher claims, not independently evidenced transactions.
Sources: S54F32 · Documented in retrieved record
A 4 September 2025 FFNews announcement says Capitalixe appointed Started PR; Started PR own site features Lissele Pratt/Capitalixe testimonial.
What changed: A named publicity relationship is publicly represented by both parties.
Limitations: Does not corroborate advertised growth/customer counts or identify GTS business. No contact made.
Sources: S55, S56F33 · Documented in retrieved record
FCA public Firms searches for Capitalixe, Global Treasury Solutions and Pinnacle Global Payment Solutions each displayed no results in this run. Capitalixe own page describes itself as an intermediary using licensed providers.
What changed: Exact public regulatory queries are recorded without a clearance or illegality inference.
Limitations: Not proof of non-authorisation, licence necessity, wrongdoing or no warning. Trading-name/partner records may differ. Exact-name search did not yield a record to attribute; none was attached to these entities.
Sources: S57, S58, S59, S60F34 · Documented in retrieved record
National Archives Find Case Law searches Capitalixe, exact Global Treasury Solutions, exact Pinnacle Global Payment Solutions, Ivan Kovachev and Elena Kovacheva each returned no matching results.
What changed: Exact court-index checks are documented within their limited coverage.
Limitations: Incomplete archive; not routinely all County/Crown/Magistrates judgments; no inference of no proceedings, complaints, liabilities or private disputes. People queries alone cannot identify a case actor.
Sources: S61, S62, S63, S64, S65F35 · Documented in retrieved record
GOV.UK Employment Tribunal exact Capitalixe and quoted Global Treasury Solutions queries each returned 0 decisions.
What changed: Exact tribunal queries differ from a broad term-overlap search.
Limitations: Broad unquoted query produced 8,756 term-overlap results and is not a negative result. No conclusion about all litigation, arbitration or employment disputes.
Sources: S66, S67, S68F36 · Documented in retrieved record
An older company with exactly the GTS legal name has number 06459172, incorporated 21 December 2007 and dissolved 11 July 2023, SIC 99999 dormant. This is a distinct excluded name collision, not case company 15907803.
What changed: An older same-name legal entity is explicitly excluded from attribution.
Limitations: No bridge to case actors or domains found; its records must not be attributed to 15907803.
Sources: S69F37 · Unverified lead
Direct Gazette search endpoints returned HTTP 202 empty bodies. GTS and Capitalixe CH insolvency endpoints returned HTTP 500. Original GTS Gazette documents were instead fetched from its filing index and reviewed.
What changed: Specific public endpoint blockers remain distinct from an absence of notices.
Limitations: Neither 202 nor 500 means no notices/insolvency. No TLS bypass or restricted access attempted.
Sources: S70, S71, S72, S73F38 · Unverified lead
A public-index rendition of Pinnacle LinkedIn lists pinnacle-fx.com, founded 2019 and Shelton Street; direct LinkedIn fetch 403, website DNS failure, public CDX 429 and Verisign RDAP 404 halted further direct historical attribution.
What changed: A historical website candidate has a documented attribution/access blocker.
Limitations: LinkedIn rendition not an official legal footer; no historical domain owner or client evidence. RDAP 404 is not historical non-registration. Search tool retrieval exact second was not recorded; no fabricated precise timestamp. Ordinary HTTP and HTTPS requests to apex and www variants all failed DNS resolution; no active scan or alternative TLS route was attempted.
Sources: S74, S75, S76, S77, S78, S79, S80F39 · Documented in retrieved record
The globaltreasury.solutions registry RDAP record gives registration on 22 January 2026 at 13:12:55.802 UTC, registrar GoDaddy and ns43.domaincontrol.com and ns44.domaincontrol.com nameservers.
What changed: Primary registry or public page evidence adds a precise fact without supplying the missing GTS bridge.
Limitations: Does not identify the registrant, establish website content or launch, attribute the domain to UK company 15907803, or prove trading. The public registrar follow-up returned HTTP 429.
Sources: S82F40 · Documented in retrieved record
The impactcapital.ltd registry records registration on 24 September 2023, a transfer event on 28 September 2026 and current registrar Cloudflare. Registrar RDAP exposes CH/Vaud while redacting the registrant name.
What changed: Primary registry or public page evidence adds a precise fact without supplying the missing GTS bridge.
Limitations: A registry transfer event is not proof of a beneficial ownership transfer. CH/Vaud does not identify the Swiss company or any case subject.
Sources: S83, S84F41 · Documented in retrieved record
Impact’s jobs and news pages display “Content coming soon”. Its finance page advertises generic brokerage and DeFi services focused on Sub-Saharan Africa, without naming case subjects or customers in the reviewed text.
What changed: Primary registry or public page evidence adds a precise fact without supplying the missing GTS bridge.
Limitations: Does not prove that the business does not trade or has no customers, or that the advertised services have actually been supplied.
Sources: S85, S86, S10F42 · Unverified lead
FINMA exact-name authorisation search displayed 0 results; separate SRO search was inconclusive and the current cantonal extract returned an application error.
What changed: Swiss regulatory and current-extract limitations are now recorded explicitly.
Limitations: No licence-necessity, membership, lawful/unlawful-activity or current-ownership conclusion follows from these query/access results.
Sources: S87, S88, S89F43 · Documented in retrieved record
Capitalixe’s .ae and Arabic privacy notices identify Capitalixe Limited and a UK postal contact, while the websites explicitly link the .com global site.
What changed: Regional brand disclosure and publication context are now explicit.
Limitations: No company number in this notice. The shared name/address supports attribution to the case-confirmed UK business but does not establish the legal counterparty for every UAE service, ownership of .ae, a UAE branch or a separate UAE entity. Subsequently S101–S103 identify a separate official UAE licence and contact; the privacy notices still do not establish contracting allocation or ownership.
Sources: S90, S91, S92F44 · Documented in retrieved record
Capitalixe publicly describes a Dubai expansion involving both Ivan Kovachev and Lissele Pratt; the primary page displays 15 October 2025 and trade press displays 13–14 October 2025.
What changed: Regional brand disclosure and publication context are now explicit.
Limitations: Repeated press-release wording is not independent verification of relocation, incorporation or transactions. This announcement does not identify the exact UAE legal name/licence or a GTS/Impact link; the separate official licence discovery is F46. These dates are publisher-displayed dates, not independently archived first availability.
Sources: S93, S94, S95F46 · Documented in retrieved record
Official Dubai DUL detail identifies active CAPITALIXE L.L.C-FZ, DE7567 / licence 2205459.01, issued 23 December 2022 and expiring 22 December 2026, with Management Consultancy Activities and contact ivan@capitalixe.com.
Earlier position: The regional brand review did not disclose a precise UAE entity/licence identifier.
What changed: Official name search yielded an exact active UAE licence, then its detail and original portal PDF supplied a domain-contact bridge. This supersedes the missing-identifier blocker; ownership, contracting allocation and any GTS relationship remain open.
Limitations: Official public licence/contact record. It does not identify shareholders, beneficial owners or managers, prove who personally supplied the contact, establish the contracting operator of every Capitalixe website/service, or connect this entity to GTS.
Sources: S101, S102, S103F48 · Documented in retrieved record
Indexed Treasury Solutions homepage and /contact publish info@treasurysolutions.com; neither returned page names a legal operator or company 15907803.
Earlier position: Only the cached consultancy homepage had been described; no additional public contact page was preserved.
What changed: A separately indexed contact page confirms the general contact string but supplies no missing legal attribution.
Limitations: Indexed representations, not live legal notices. Direct requests and browser navigation failed DNS; exact crawl/publication and search completion times are unknown. This general address does not establish use of the two supplied personal mailboxes.
Sources: S107, S108F49 · Documented in retrieved record
WhoisFreaks places the globaltreasury.solutions A/AAAA/NS configuration first seen 24 January 2026 and last seen 9 August 2026.
Earlier position: The domain had a registry registration and certificate date but no retrieved historical DNS interval.
What changed: An independent historical DNS row adds a dated infrastructure observation without identifying the operator.
Limitations: Provider index observations, not launch, continuous activity, trading or named ownership. The registry registration, certificate event and DNS first observation remain distinct dates.
Sources: S109, S82F50 · Documented in retrieved record
The five returned unexpired treasurysolutions.com certificates include November 2026 validity starts; none names globaltreasury.solutions or matches the preserved global certificate public key.
What changed: Certificate records and a completed key comparison add a limited technical check; they supply no ownership bridge.
Limitations: Bounded comparison of five current mail certificates with one expired global certificate. Not complete historical coverage, proof of separate owners, live website operation, mailbox use or post-dissolution trading. Validity starts are not exact issuance/human-action timestamps.
Sources: S110, S111, S112, S113, S34F51 · Documented in retrieved record
Additional archive APIs supplied no accessible global root snapshot; the mail-domain closest capture is the known August 2024 lander. Arquivo.pt returned zero for both exact root inputs.
Earlier position: Global-domain archive research had only failed CDX/Common Crawl requests.
What changed: Materially different archive routes now provide bounded successful responses, kept distinct from retrieval failures.
Limitations: Empty availability may mean unarchived or currently inaccessible and is not a complete capture/path inventory. Service-specific zero results and Common Crawl failures do not prove no site or connection existed.
Sources: S114, S115, S116, S117, S118, S35F52 · Documented in retrieved record
A focused review of all five preserved GTS filings, 36 pages, found no disclosure identifying either target domain or supplied mailbox as company 15907803’s operational contact.
What changed: A document-by-document attribution check distinguishes registered roles/control from operational domain evidence.
Limitations: This is the local review time, not a new acquisition of the unchanged originals. Absence in these public filings does not prove non-use or separate ownership; internal/company-service records were not available.
Sources: S06, S07, S08, S40, S41F53 · Unverified lead
The proposed link from UK company 15907803 to globaltreasury.solutions rests on name similarity alone. The requester did not assert that association. No independent company/domain evidence was recovered; the separate treasurysolutions.com attribution also remains unresolved.
Earlier position: The broad investigation left the domains’ attribution unresolved without a focused three-way evidence matrix.
What changed: Corrected analyst provenance: the company/domain link is a name-only hypothesis, not a requester-reported association. The Impact builder/contact capture remains a separate finding.
Limitations: This does not prove the domains are unrelated or disprove the requester. Official roles, supplied addresses, similar services, timing, registrar/provider identities and a reported onward route do not close the missing legal/operator bridge. The subsequent network pass documents a specific Global/Zinga/Impact infrastructure path; the person/company-to-domain attribution gap remains. The later recovered homepage supplies a named builder/contact representation, with expired-TLS authentication limitations; it does not identify a UK-company connection.
Sources: S02, S05, S06, S82, S107, S108, S109, S110, S114, S174, S22F54 · Documented in retrieved record
globaltreasury.solutions and mail.zingalabs.org independently resolve to 83.228.211.130; Impact, GRiOT and Zinga MX records point to that custom mail host.
What changed: A specific Side B infrastructure bridge is now independently corroborated by public resolver and authoritative answers.
Limitations: DNS configuration observation, not a subscriber, legal ownership, mailbox-control, customer or transaction identification. This is not an observed HTTP redirect, nor attribution to UK company 15907803.
Sources: S121, S122, S123, S124, S125, S171, S172F55 · Documented in retrieved record
Provider-labelled Global A history (24 January–9 August 2026) and Zinga mail-host A history (7 November 2025–28 June 2026) contain the same IPv4; the intervals overlap 24 January–28 June 2026.
What changed: Historical observation intervals strengthen the specific technical clue without dating ownership.
Limitations: First/last-seen endpoints do not certify continuous daily resolution, legal control, launch or trading. Anonymous history can be stale.
Sources: S109, S126F56 · Documented in retrieved record
Official .ae WHOIS records IvanKovachev and Capitalixe LLC-FZ as registrant and technical contacts for capitalixe.ae.
What changed: A-side regional-domain attribution now has an official registrant contact record.
Limitations: Registrant-filed name/organization strings; compare LLC-FZ versus the official licence legal name explicitly. No Side B domain attribution follows.
Sources: S127F57 · Documented in retrieved record
Captured Capitalixe.com/.ae HTML shares GTM-NV9KVKH, HubSpot 24898650 and Hotjar 3114726. No cross-A/B tracking-key or anchor-link match was found in the compared successful HTML set.
What changed: Distinctive website identifiers connect the two Capitalixe properties, while the cross-side comparison remains bounded.
Limitations: 60 successful captures across ten roots; Global, Pinnacle and TreasurySolutions.com lacked successful modern HTML and were excluded from that comparison. Same keys may reflect service providers, not equity.
Sources: S128F58 · Documented in retrieved record
101RE and Afriklease share mail.viplink.club as MX target, resolving to 5.189.165.168. Agriland uses separate mail.agriland.io routing.
What changed: A second specific Side B mail-routing cluster was identified.
Limitations: DNS configuration observation, not a subscriber, legal ownership, mailbox-control, customer or transaction identification.
Sources: S129, S130, S131, S132F62 · Documented in retrieved record
Official 2016 Swiss notices identify Impact as the renamed G & M Trading Sàrl, CHE-464.300.033, and record both former associates transferring their 100 parts to Mouanfon Ngouh Yacouba, then managing president.
What changed: The Side B historic person/control spine is now explicit in the network.
Limitations: Historic official publication, not a certified current owner/beneficial-owner extract. Former associates are not presumed currently involved.
Sources: S24F63 · Documented in retrieved record
Original Swiss notices grant Mouanfon Ngouh Yacouba, Cameroon/Lausanne, joint procuration at J.P. Morgan (Suisse) SA in December 2017 and remove it in July 2019.
What changed: A historic professional role now has visually reviewed original official publications.
Limitations: Strong full-name/nationality/city correspondence to the Impact manager. Signing authority is not bank ownership, a customer relation, complete employment dates or an adverse finding; revocation does not establish when employment ended.
Sources: S147, S148F64 · Documented in retrieved record
Official Zefix identifies deleted Art Media Classifieds Yacouba Mouanfon Ngouh, CHE-229.935.071, with the full name and near-identical Impact building address; historical notices culminate in deletion on 7 January 2022.
What changed: An exact separate Side B business record and its bounded historical proceedings were resolved.
Limitations: Art Media is a separate sole proprietorship. Its historical bankruptcy/suspension/deletion does not establish Impact bankruptcy, Side A liability or misconduct; de/du street spellings are retained.
Sources: S145F65 · Documented in retrieved record
Impact advertises a dual-studio portfolio with Zinga. GRiOT terms expressly name Impact Sàrl CHE-464.300.033; Zinga names an unnamed Swiss partner, Swisscofunding claims an unresolved AG, and 101RE leaves its parent unnamed.
What changed: Portfolio marketing and legal-operator statements are now distinguished individually.
Limitations: Portfolio branding does not establish equity. Swisscofunding official name-query zero is bounded, not nonexistence. Do not substitute Impact for an unnamed operator or infer current common ownership.
Sources: S135, S137, S151, S152, S153, S146, S154, S155F66 · Documented in retrieved record
The French official API lists AN GLOBALRIDE AND SERVICES, SIREN 927789230, active, created 16 April 2024, with President ABASS NJOYA NGOUH.
What changed: An official French company candidate was identified without merging its president with the former Swiss associate.
Limitations: The reordered name matches a former Impact associate only as a candidate: Swiss notice supplies no DOB to compare. Same-person identity and any Side A relationship remain unverified.
Sources: S156F69 · Documented in retrieved record
Agrimine’s about page names Yacouba Mouanfon Founder & CEO and markets a pre-launch platform; its public business contact and Zinga contact identifiers were followed.
What changed: A named portfolio founder claim supplied precise follow-up identifiers.
Limitations: Shortened-name professional claim, not an independent registry identity match or proof of actual transactions. Exact contact cross-pair searches produced no attributable A-side bridge.
Sources: S139, S140, S138F70 · Documented in retrieved record
Capitalixe CH01 and PSC04 received 27 February 2026 change Lissele Pratt’s country usually resident to Portugal, effective 15 February 2026.
What changed: Original filings resolve the actual subject of the adjacent-date Capitalixe changes.
Limitations: These original forms do not disclose a share transfer, control-band change, officer departure or named submitter. Receipt one day after GTS DS01 is timing context, not a Side B bridge.
Sources: S149, S150F72 · Documented in retrieved record
Capitalixe currently credits Elena on an article labelled 12 February 2026, seven days before GTS DS01 signatures; structured data records later modification on 30 September 2026 and a precise professional profile.
What changed: New exact byline/profile evidence is retained with its later-modification limitation.
Limitations: Current byline/content is not proved to have existed in February because the page was later modified. No causation, transfer or Swiss-side link follows from proximity.
Sources: S160, S08F77 · Analyst inference
A conditional multi-hop path runs Ivan → filed GTS director/control → name-based Global-domain hypothesis → documented shared IPv4/custom MX → Impact.
What changed: The hypothetical chain contains a name-based company/domain step, not requester testimony, following explicit requester clarification.
Limitations: The GTS-company → Global domain step is a name-based hypothesis only, not a requester-asserted association. This complete path cannot be represented as documented ownership or common control; it does not repair the missing attribution edge.
Sources: S02, S04, S05, S121, S122, S123, S22F78 · Documented in retrieved record
The recovered globaltreasury.solutions homepage states “Built by Impact Capital Management” and publishes info@impactcapital.ltd, directly associating the page’s builder/contact representation with Impact.
Earlier position: Earlier TLS-validated-only retrieval could not inspect the homepage; only the infrastructure association had been documented.
What changed: Recovered specific homepage builder/contact attribution, while preserving the UK-company attribution gap and capture limitation.
Limitations: Content captured only after disabling validation of an expired TLS certificate. This documents returned content, with no valid TLS-chain authentication. It does not prove the credited brand’s exact legal entity, legal ownership, registrant identity, UK company 15907803 involvement, a historical redirect, launch date or actual trading.
Sources: S174F79 · Reported by requester
The requester clarified that name similarity was the only basis for considering globaltreasury.solutions; no company/website association was asserted.
What changed: Reclassified the company/domain edge as an unverified name-only hypothesis, hidden by default.
Limitations: Requester clarification about the origin of the lead, not evidence of either common or separate ownership. Earlier attribution of a company/domain claim to the requester was an analyst error.
Sources: S22F80 · Documented in retrieved record
Re-audit of 60 recorded relationships and 86 preserved HTML captures found no fully documented chain from Ivan or the assessed affiliated corporate/domain records to Global or the Swiss Impact group.
What changed: Expanded the earlier HTML comparison to include the recovered Global page, audited paths in both directions and re-examined intermediary hypotheses without promoting them to business relationships.
Limitations: Documents the result within the reviewed evidence, not that no relationship exists. Graph edges retain their actual role/contact/website/infrastructure meanings. Name similarity, bank-brand mentions, common providers, uncorroborated employment and date coincidence do not establish the missing actor/business step.
Sources: S175F81 · Documented in retrieved record
DESMEL LIMITED 17409432, incorporated 19 August 2026 and active in the retrieved record, allocates its sole initial share to Elena Kovacheva and lists her as director, secretary and 75%+ share/vote PSC.
What changed: Original company and ownership/control records supersede the earlier missing UK Desmell-entity gap; spelling is DESMEL with one L.
Limitations: 100% at incorporation is the one-share initial allocation; 75%+ is the current public PSC band, not an exact current share register. Matching name, June 1996 DOB, nationality and business address strongly corroborate identity but officer IDs differ. No trading, Global/Impact relationship or misconduct established.
Sources: S177, S178, S179, S180F82 · Documented in retrieved record
Screening 62 jurisdictions through 124 targeted public-index queries verified no additional foreign ownership attributable to the case Elena beyond the newly identified UK DESMEL records.
What changed: Jurisdiction-by-jurisdiction exact query ledger and limitations preserved.
Limitations: Documents this bounded screening outcome, not the absence of other interests. It is not 62 comprehensive registry/beneficial-owner searches. Foreign name hits were not identity-matched; Pennsylvania direct access was blocked.
Sources: S181F83 · Documented in retrieved record
The supplied Elena officer profile records GTS secretary only; a fresh UK name search reveals separate GTS and DESMEL role profiles, while the August 1986 namesake remains excluded.
What changed: Following the supplied profile through the full name search uncovered the additional company.
Limitations: Single-role officer profiles are not complete ownership lists. Separate IDs and matching public fields are retained without claiming an independent shared-person-ID certificate.
Sources: S176, S178, S182F84 · Analyst inference
Ivan’s listed Capitalixe/GTS roles overlap the 644-day GTS legal life. GTS incorporation preceded Pinnacle’s closure application by 59 days and dissolution by 147 days; DESMEL incorporation followed GTS dissolution by 85 days.
What changed: New DESMEL date enables a sourced corporate sequence assessment rather than reliance on the unrelated domain name.
Limitations: The elapsed dates are documented/calculated. Prioritising these sequences is analyst judgment; legal coexistence and subsequent formation do not prove trading, business transfer, coordination, concealment or wrongdoing.
Sources: S183, S01, S42, S48, S177, S02, S15F85 · Analyst inference
GTS’s printed 19 May 2026 strike-off and 26 May dissolution fall around a conditional default first-accounts date calculated as 20 May 2026; no accounts appeared in the refreshed public filing list.
What changed: Added a reporting-window question with an explicit conditional deadline and counter-explanations.
Limitations: 20 May is derived under the default 21-month scenario, not a retrieved GTS deadline field. Altered periods/extensions may change it. Formal dissolution is after that calculated date; no reporting breach, tax noncompliance or avoidance intent is established. Final HMRC accounts are not the same as public Companies House final accounts.
Sources: S183, S184, S186, S187, S41F86 · Reported by requester
The requester confirms Ivan has never denied involvement and has not been asked about it.
What changed: Removed the earlier denial narrative from the current case record and evidence requests.
Limitations: Clarifies case provenance, not an opinion about disclosure obligations or business conduct. No denial/confrontation event is available for a reaction-timing comparison.
Sources: S22F87 · Documented in retrieved record
The official Vaud internet extract dated 5 November 2026 lists Mouanfon Ngouh Yacouba as Impact’s sole registered member/manager with all 200 parts of CHF100 and individual signature.
What changed: Resolves earlier current-extract availability gap; historical failed attempts retained.
Limitations: Unsigned internet extract; footer says only a signed, sealed certified extract has legal value. No subject or known affiliate appears in the member/manager row; this does not exclude private commercial relationships.
Sources: S188F88 · Documented in retrieved record
Focused Ivan/affiliate-to-Impact review, now including Elena and DESMEL, found no direct connection or complete documented path in the reviewed records.
What changed: Refocused on Impact as the direct target; added DESMEL identifiers and Elena/DESMEL starting nodes to preserved-evidence audit.
Limitations: Bounded evidence/search result, not proof no relationship exists. Registered ownership, commercial counterparty relationships, website credits, generic providers and date coincidences remain distinct.
Sources: S189, S188, S180F89 · Documented in retrieved record
Focused Ivan Kovachev–Mouanfon Ngouh Yacouba work-history, professional-intermediary, venture and connected-file checks did not establish a personal or commercial connection.
What changed: Exact Ivan public profile and Movtady post now directly captured; Sources.Africa candidate followed to legal/team pages; three connected-Drive searches returned no matching files.
Limitations: Bounded reviewed-evidence outcome, not proof no private relationship exists. IFX and Barclays employment claims, exact profile identity, publisher dates and legal ownership remain distinct. No shared employment, relationship or transaction inferred from the recovered fragments.
Sources: S190, S191, S192, S193, S194, S188, S147, S148F90 · Documented in retrieved record
Sources.Africa shares mail.zingalabs.org as MX with Impact; its root/www A records and SPF also identify 83.228.211.130, the Global/Zinga-mail address.
What changed: Upgrades Sources.Africa from a byline-only lead to a documented member of the specific shared infrastructure.
Limitations: Current technical association, not subscriber identity, common ownership or any Ivan/affiliate connection. Impact web A records are Cloudflare; the specific current connection is through shared mail routing/SPF.
Sources: S195F92 · Documented in retrieved record
Expanded Sources.Africa contact, partner, finance, registration, certificate, DNS-history and preserved-HTML checks did not establish a link to Ivan or an established affiliate.
What changed: Used the requester’s IP lead to establish specific shared mail routing, expand the target group, and test rather than assume a cross-group connection.
Limitations: Bounded reviewed-evidence outcome. Capitalixe history exposes only limited rows; Cloudflare conceals origin; current legal operator/registrant remains unresolved. The positive Sources-to-Impact infrastructure finding is retained without converting it to an actor link.
Sources: S195, S196, S198, S199, S200, S201, S192Company & people
Global Treasury Solutions · Documented in retrieved record
Official filings document the appointments, Ivan’s sole initial allotment and PSC control, and both directors’ named DS01 authorisation. Actual trading and competition remain unestablished.
- Legal name
- GLOBAL TREASURY SOLUTIONS LTD
- Company number
- 15907803
- Status
- Dissolved
- Jurisdiction
- United Kingdom
- SIC
- 66110 · Administration of financial markets
- Registered office
- 71–75 Shelton Street, Covent Garden, London, WC2H 9JQ
- Initial capital
- One ordinary GBP1 share · initially allotted to Ivan
- Registered PSC
- Ivan Kovachev ·75%+ shares/votes and director appointment/removal right
Incorporated · 20 August 2024 · Dissolved · 26 May 2026. Sources: S01, S02, S03, S04, S06, S07, S08.
Ivan Kovachev · Documented in retrieved record
GTS filings name Ivan as director, sole initial subscriber/shareholder and 75%+ PSC; DS01 names him as authorising director. Capitalixe has a same-name/April 1993 director entry with a different officer-profile ID.
- Birth month / year
- April 1993
- Nationality
- British
- Residence
- United Kingdom
- Correspondence address
- Same as GTS registered office
- Verification due field
- 2 September 2026 · register field only
Capitalixe listed appointment ·1March2019 · GTS appointed / initial allotment / PSC notification ·20August2024 · GTS DS01 signature date ·19February2026. Sources: S02, S04, S06, S08, S15, S18, S22, S43, S47.
Elena Kovacheva · Documented in retrieved record
GTS lists Elena as director and secretary; DS01 names her as authorising director. Capitalixe’s website presents a same-named senior consultant. Family relationship and intended Desmell entity remain unverified. DESMEL LIMITED 17409432 records a matching June 1996 British Elena as sole initial shareholder, 75%+ PSC, director and secretary; separate profile IDs are retained.
- Birth month / year
- June 1996
- Nationality
- British
- Residence
- United Kingdom
- Correspondence address
- Same as GTS registered office
- Verification due field
- 2 September 2026 · register field only
- DESMEL recorded ownership
- 17409432 · sole initial share; 75%+ PSC
Director appointed · 20 August 2024 · Secretary appointed · 20 August 2024 · DS01 signature date ·19February2026. Sources: S02, S06, S08, S19, S36, S05, S176, S178, S179, S180.
Capitalixe · Documented in retrieved record
The requester confirmed this as the original business. Official records provide the appointment/share baseline; its website names Ivan and Lissele as co-founders and Elena as consultant.
- Legal name
- CAPITALIXE LTD
- Company number
- 11853977
- Jurisdiction
- England and Wales
- Status
- Active in retrieved register
- Case identity
- Explicitly confirmed by requester
- Ivan’s listed appointment
- 1March2019
- Services represented
- Payments, banking and FX advisory
- Initial allotment
- One ordinary GBP1 share each to Ivan and Lissele
- PSC discrepancy
- Both original and current entries give each>50%–<75% bands; unresolved
Incorporated / listed appointments ·1March2019 · Accounts approval statement names Ivan ·5January2026. Sources: S14, S15, S16, S17, S18, S19, S20, S21, S22, S44, S52, S93.
globaltreasury.solutions · Documented in retrieved record
The recovered homepage credits Impact Capital Management as builder and publishes its contact email. Retrieval required disabling expired-certificate validation, so valid TLS authentication is absent. The specific shared-IP/MX path is also documented. Neither establishes the missing link to UK company 15907803 or the named directors. The requester clarified that the UK-company hypothesis arose from the name alone; it was not a reported association.
- Domain
- globaltreasury.solutions
- Supplied URL
- http://globaltreasury.solutions/
- Launch claim
- January 2026 · source missing
- Certificate validity start
- 23January2026 · not launch
- Reported onward route
- Historical route unverified; current captured homepage returns 200
- Registry registration
- 22January2026 13:12:55.802UTC ·not launch
- Legal operator
- Not legally established; builder/contact credit recovered
- Published builder/contact
- Impact Capital Management · info@impactcapital.ltd · expired-TLS capture
- UK-company link
- Name similarity only · no requester assertion or independent evidence
Registry registration ·22January2026 · Reported launch ·January2026 · unverified · Certificate/SCT event ·23January2026. Sources: S05, S09, S12, S22, S34, S82, S109, S114, S117, S119, S121, S122, S126, S174.
treasurysolutions.com · Documented in retrieved record
Public DNS and indexed Treasury Solutions pages are documented, including info@treasurysolutions.com. Neither the legal operator nor use of the supplied Ivan/Elena mailboxes is independently established.
- Domain
- treasurysolutions.com
- Website attribution
- Unverified
- Relationship to other domain
- Unverified
- Registry registration date
- 19May1999 · not modern business start
- Public MX first observation
- 14April2025 · collector first seen
- Current DNS
- Microsoft mail protection MX; SPF secureserver.net
- 17March2025 claim
- Unverified record meaning/source
- Legal operator
- Not identified by retrieved public sources
Domain registered ·19May1999 · Public MX first seen ·14April2025 · Public MX last seen ·2August2026. Sources: S05, S13, S32, S33, S35, S37, S38, S39, S107, S108, S110, S115.
Impact Capital Management · Documented in retrieved record
The website identifies this Swiss entity; the exact UID is independently present in Swiss official records. No GTS or subject connection is established. The Global homepage separately credits the Impact brand as builder and publishes its business email; that expired-TLS content capture does not establish a UK-company relationship or legal ownership of Global.
- Legal name
- IMPACT CAPITAL MANAGEMENT Sàrl
- UID
- CHE-464.300.033
- Commercial register
- CH-550.1.085.203-9
- Jurisdiction
- Lausanne, Switzerland
- Former name
- G & M Trading Sàrl
- Historical management
- 2016 publication names Mouanfon Ngouh Yacouba; not a current beneficial-ownership certificate
- Current registered member/manager
- Mouanfon Ngouh Yacouba: all 200 parts of CHF100, individual signature; internet extract 5 November 2026
. Sources: S10, S23, S24, S25, S26, S174, S188.
Lissele Pratt · Documented in retrieved record
Capitalixe records and website name Lissele. The requester confirmed the legal entity involved in the case.
- Case role
- Requester known as Lissele
- Listed Capitalixe appointment
- 1March2019
- Initial allocation
- One ordinary share
. Sources: S15, S17, S19, S22, S44.
impactcapital.ltd · Documented in retrieved record
Observed 301 to studio; no independently captured GTS bridge.
- Destination
- studio.impactcapital.ltd
- Registry registration
- 24September2023
- Registry transfer event
- 28September2026 ·not beneficial-ownership proof
- Registrar geography
- CH/Vaud; name redacted
. Sources: S26, S23, S83, S84.
studio.impactcapital.ltd · Documented in retrieved record
Legal pages name the Swiss entity; this is website operator attribution.
- Published UID
- CHE-464.300.033
. Sources: S23, S24.
griot.im · Documented in retrieved record
Its about page identifies the same operator and UID. This does not link GTS.
- Published UID
- CHE-464.300.033
. Sources: S25.
Fintech Transactions Marketing LLC · Documented in retrieved record
Official company and annual-report records identify the Florida entity; the website match remains a candidate with discrepancies.
- Document number
- L24000238635
- Filed / effective
- 23May2024 /22May2024
- Authorised members
- AlMaloof; RichardMaloof
. Sources: S27, S28, S29.
Viocap AG · Documented in retrieved record
Official entity associated with the indexed Desmell imprint. No Elena shareholding is established.
- UID
- CHE-243.394.487
- Location
- Therwil, Switzerland
. Sources: S30.
Desmell Swiss brand · Documented in retrieved record
A Swiss fragrance-product brand identified in indexed notices and trademark records; keep it separate from the unidentified case lead.
- Indexed website
- desmell.com
- Identity relation
- Not confirmed as requester’s intended Desmell
. Sources: S30I, S31.
wijp GmbH · Documented in retrieved record
Named owner of a Desmell trademark. Trademark ownership is distinct from company or distributor ownership.
- Canadian application
- 2141332
- Registration
- TMA1246212
. Sources: S31.
Pinnacle Global Payment Solutions · Documented in retrieved record
Official records and originals identify an earlier joint company. Filed unaudited 2021 turnover is company-reported historical activity, not GTS revenue or a successor finding.
- Company number
- 12087104
- Incorporated
- 5July2019
- Dissolved
- 14January2025
- SIC
- 64999
- Recorded2020shares
- 50ordinaryshares each for Lissele and Ivan
- Lissele identity bridge
- Same officer profile lists Capitalixe and Pinnacle
- Ivan identity limitation
- Matching name/DOB but officer-profile IDs differ
Incorporated / Lissele appointed ·5July2019 · Ivan listed appointment ·21February2020 · DS01 names Ivan17October and Lissele18October2024 · Dissolved ·14January2025. Sources: S42, S43, S46, S45, S47, S49.
Started PR · Documented in retrieved record
A trade announcement and the PR brand’s own Capitalixe/Lissele testimonial represent a commercial publicity relationship. They do not identify GTS clients or substantiate growth metrics.
- Case relation
- Capitalixe publicity / testimonial
- Legal entity
- Not established by brand homepage
. Sources: S55, S56.
capitalixe.ae · Documented in retrieved record
The regional English and Arabic sites present the same brand/team and UK privacy contact. This is not proof of a separate UAE entity or the contracting party for every UAE transaction. Official .ae WHOIS also records IvanKovachev / Capitalixe LLC-FZ as registrant contact strings; this does not connect Ivan to Side B.
- Brand links
- Links capitalixe.com global site
- Privacy name
- Capitalixe Limited; UK contact
- Separate UAE entity / licence
- Not identified in reviewed notices
. Sources: S92, S90, S91, S96, S127.
CAPITALIXE L.L.C-FZ · Documented in retrieved record
Official Dubai licence detail and downloaded PDF identify this separate UAE entity and list a capitalixe.com contact email. The licence issue date predates the 2025 Dubai expansion announcement. Ownership and precise website contracting scope remain unestablished.
- DUL
- DE7567
- Licence
- 2205459.01
- Authority
- Meydan City Corporation - MCC
- Listed status
- Active
- Listed activity
- Management Consultancy Activities
- Listed contact email
- ivan@capitalixe.com
Licence issue 23 December 2022 · Listed expiry 22 December 2026 · Public detail captured 5 November 2026. Sources: S101, S102, S103.
ivan@capitalixe.com · Documented in retrieved record
Public official Dubai detail lists this contact email. This creates a licence-to-brand-domain contact bridge; actual mailbox control and human authorship are unverified.
- Domain
- capitalixe.com
Contact observed 5 November 2026. Sources: S102, S103.
info@treasurysolutions.com · Documented in retrieved record
The indexed website publishes this general address. The retrieved text does not identify a legal operator or connect either supplied personal mailbox to a named person.
- Published at
- Indexed Treasury Solutions homepage and /contact
- Mailbox use
- Not independently established
Indexed text retrieved 5 November 2026; exact publication/crawl date unavailable. Sources: S107, S108.
zingalabs.org · Documented in retrieved record
Impact capital page advertises a dual-studio family with Zinga. Zinga terms name an unnamed Swiss partner; common equity is not established.
- Website
- https://zingalabs.org/
- Legal operator statement
- Unnamed Swiss partner company
. Sources: S136, S137, S135.
mail.zingalabs.org · Documented in retrieved record
Global domain and this mail host share current IPv4; Impact, GRiOT and Zinga route MX to it. Shared infrastructure does not identify its subscriber.
- Observed IPv4
- 83.228.211.130
. Sources: S122, S123, S124, S125.
rocketweb3.io · Documented in retrieved record
Advertised Impact portfolio venture; equity and exact legal operator are not established.
- Website
- https://rocketweb3.io/
. Sources: S135.
swisscofunding.com · Documented in retrieved record
Publisher claims Swisscofunding AG without UID or officer/address; official name query did not resolve it.
- Website
- https://swisscofunding.com/
. Sources: S135, S152, S153, S146.
101re.org · Documented in retrieved record
Advertised venture; terms refer to an unnamed parent. Shares custom mail.viplink.club routing with Afriklease.
- Website
- https://101re.org/
. Sources: S135, S154, S155, S129.
agriland.io · Documented in retrieved record
Advertised venture with separate mail.agriland.io routing; operator/equity not established.
- Website
- https://agriland.io/
. Sources: S135, S132.
agrimine.io · Documented in retrieved record
About page names Yacouba Mouanfon Founder & CEO; shortened-name identity is a publisher claim.
- Website
- https://agrimine.io/
. Sources: S139, S140.
afriklease.com · Documented in retrieved record
Advertised Zinga venture; shares custom mail.viplink.club target with 101RE.
- Website
- https://afriklease.com/
. Sources: S135, S141, S130.
viplink.club · Documented in retrieved record
Public private-business-club website; terms name Swiss law but do not identify a precise legal operator.
- Website
- https://viplink.club/
. Sources: S142, S143.
mail.viplink.club · Documented in retrieved record
Custom MX target for 101RE and Afriklease, resolving to 5.189.165.168.
- Website
- https://mail.viplink.club/
. Sources: S131, S129, S130.
polymarkt.afriklease.com · Documented in retrieved record
Public Afriklease subdomain; a joint unexpired certificate supports the parent/subdomain configuration, not case-subject ownership.
- Website
- https://polymarkt.afriklease.com/
. Sources: S144.
Mouanfon Ngouh Yacouba · Documented in retrieved record
The current Vaud internet extract lists him as sole registered member/manager. Original Swiss notices separately establish historic Impact and bank procuration roles; current employment and ultimate beneficial ownership are not inferred.
- Registry name
- Mouanfon Ngouh Yacouba
- Historic Impact notice
- 2016 share transferee and managing president
- Current Impact extract
- 5 November 2026: all 200 parts of CHF100; member-manager, individual signature
. Sources: S24, S147, S148, S145, S188.
Art Media Classifieds Yacouba Mouanfon Ngouh · Documented in retrieved record
Official entry gives full name and near-identical numbered Lausanne building address to Impact. Historical bankruptcy and deletion concern this separate sole proprietorship.
- UID
- CHE-229.935.071
- CHID
- CH-550-1158548-1
- Status
- Deleted
. Sources: S145.
J.P. Morgan (Suisse) SA · Documented in retrieved record
Original SHAB grants then removes procuration for the closely matching person. Generic A-side JPMorgan commentary/event branding does not identify this Swiss company or a common relationship.
- UID
- CHE-107.963.868
. Sources: S147, S148.
AN GLOBALRIDE AND SERVICES · Documented in retrieved record
Official API entity record is documented. Reordered name correspondence with the former Impact associate is an unverified same-person candidate.
- SIREN
- 927789230
- President named
- ABASS NJOYA NGOUH
. Sources: S156.
DESMEL LIMITED · Documented in retrieved record
Official records name Elena as sole initial subscriber/shareholder, registered PSC, director and secretary. June 1996 birth details, British nationality and business address match GTS fields; separate officer-profile IDs are retained. This is a strong candidate for the reported Desmell name. No Global-domain/Impact or actual trading link established.
- Company number
- 17409432
- Jurisdiction
- England and Wales
- Status
- Active in retrieved record
- Incorporated
- 19 August 2026
- SIC
- 64999 · Financial intermediation not elsewhere classified
- Initial holding
- Elena: 1 of 1 ordinary GBP 1 shares · 100% at incorporation
- Registered PSC
- Elena · 75%+ shares/votes; appoint/remove directors
- Officer roles
- Elena · director and secretary
- Spelling
- DESMEL · one L; distinct from Swiss Desmell brand
Incorporated / appointments / initial control · 19 August 2026. Sources: S177, S178, S179, S180.
sources.africa · Documented in retrieved record
Sources.Africa shares a specific mail-routing hostname with Impact and its web IPv4 with Global/Zinga mail. The published operator and any Ivan/affiliate connection remain unresolved; a Y. Mouanfon byline is not an independently matched identity.
- Observed IPv4
- 83.228.211.130
- Observed MX
- 10 mail.zingalabs.org
- SPF
- v=spf1 mx ip4:83.228.211.130 -all
- Registry registration
- 23 May 2026, 09:17:05.082746 UTC
- Registry customer identity
- Privacy-protected; Domains By Proxy, LLC is not identified as the underlying operator
2026-05-23. Sources: S195, S196, S197, S199, S192.
capitalixe.com · Documented in retrieved record
Capitalixe publishes its founders and team on this domain. This point represents the website separately from CAPITALIXE LTD. Exact contracting scope remains source-specific.
- Domain
- capitalixe.com
. Sources: S19, S195.
83.228.211.130 · Documented in retrieved record
Fresh DNS places Sources.Africa, globaltreasury.solutions and mail.zingalabs.org at this address. Impact authorises it in SPF and uses the Zinga mail hostname. An IP address does not identify the hosting subscriber or prove common ownership.
- IPv4
- 83.228.211.130
. Sources: S195.
Findings & limitations
F01 · Documented in retrieved record
The officer register lists Ivan Kovachev as a director.
Limitations: Lissele must confirm he is her partner. Directorship does not establish ownership, competition or wrongdoing.
Sources: S02 · Event: 20 Aug 2024 · Retrieved: 2026-11-05T11:47:28.262046+00:00F02 · Documented in retrieved record
Elena Kovacheva holds two listed roles: director and secretary.
Limitations: Three appointments represent two people. The register lists zero resignations. Actual operational involvement remains unknown.
Sources: S02 · Event: 20 Aug 2024 · Retrieved: 2026-11-05T11:47:28.262046+00:00F03 · Documented in retrieved record
The company was dissolved by voluntary strike-off on 26 May 2026.
Limitations: The original final notice separately states strike-off 19 May 2026 and dissolution 26 May. Neither establishes misconduct or the end of all related activity.
Sources: S01, S03, S41 · Event: 26 May 2026 · Retrieved: 2026-11-05T11:47:26.581159+00:00F04 · Reported by requester
The requester is investigating possible competing business interests. Ivan has not denied involvement and has not been asked.
Limitations: Requester allegation; CAPITALIXE LTD is now confirmed as the original company. No denial exists according to the requester. Actual trading/customer overlap and any approvals remain unestablished. No legal breach has been established.
Sources: S05, S22 · Event: Not known · Retrieved: Not captured / reported onlyF05 · Reported by requester
Lissele reports Elena is Ivan’s sister and owns Desmell.
Limitations: Family relationship remains unverified. The later DESMEL LIMITED discovery documents matching-Elena ownership/control; requester confirmation of intended spelling/entity remains separate.
Sources: S05 · Event: Not known · Retrieved: Not captured / reported onlyF06 · Reported by requester
Two supplied email addresses use treasurysolutions.com.
Limitations: Original emails and full headers are missing. Use and control of the mailboxes are not established.
Sources: S05 · Event: Not known · Retrieved: Not captured / reported onlyF07 · Reported by requester
A January 2026 website launch is reported, without its supporting source.
Limitations: Month-only requester launch claim. A certificate event on 23 January 2026 is now documented, but does not prove launch or trading.
Sources: S05 · Event: Jan 2026 · Retrieved: Not captured / reported onlyF08 · Documented in retrieved record
GTS initial allocation and registered control are documented; actual trading and succession remain unresolved.
Limitations: Initial allotment/control records do not prove uninterrupted ownership, trading, competition or a successor.
Sources: S04, S06 · Event: 20 Aug 2024 · Retrieved: 2026-11-05T11:28:53.176004+00:00F09 · Unverified lead
No verified case-person/company ownership or commercial connection to Impact Capital or Fintech Transact is established; a separate Global-domain/Impact technical path is documented.
Limitations: F54–F55 establish specific infrastructure within Side B. They do not verify the GTS-company/Global-domain attribution or an actor/counterparty relationship.
Sources: S05, S10, S11 · Event: Not known · Retrieved: Not captured / reported onlyF10 · Documented in retrieved record
Ivan is the sole initial GTS subscriber/shareholder and its recorded 75%+ PSC.
Limitations: Initial filed allocation/control, not uninterrupted beneficial ownership or actual trading.
Sources: S06, S04 · Event: 20 Aug 2024 · Retrieved: 2026-11-05T11:28:53.176004+00:00F11 · Documented in retrieved record
DS01 names both Ivan and Elena as authorising directors, signature dates 19 February 2026.
Limitations: Electronic names/dates are not forensic signer authentication; filing date is 26 February.
Sources: S08 · Event: 19 Feb 2026 · Retrieved: 2026-11-05T11:28:58.350963+00:00F12 · Reported by requester
The requester confirmed CAPITALIXE LTD 11853977 as the original business.
Limitations: Requester case identification, separate from independent person-level identity verification.
Sources: S22 · Event: Not known · Retrieved: Not captured / reported onlyF13 · Documented in retrieved record
Capitalixe records one initial ordinary share each to Lissele and Ivan, but both original PSC entries give conflicting >50%–<75% bands.
Limitations: Equal initial allotment is not current ownership. No explanation or deliberate false statement is established.
Sources: S17, S16 · Event: 01 Mar 2019 · Retrieved: 2026-11-05T11:36:06.317987+00:00F14 · Documented in retrieved record
Capitalixe accounts name Ivan as director on an approval/signature page dated 5 January 2026.
Limitations: Filed role/approval representation during GTS period, not authenticated human action or competitive trading.
Sources: S18, S15 · Event: 05 Jan 2026 · Retrieved: 2026-11-05T11:35:57.984778+00:00F15 · Documented in retrieved record
Capitalixe’s website presents Elena as a senior consultant.
Limitations: Website association, not contract/access-rights evidence or proof of particular actions.
Sources: S19, S36, S96, S97, S98 · Event: Not known · Retrieved: 2026-11-05T11:29:55.345326+00:00F16 · Documented in retrieved record
Impact’s website names Swiss IMPACT CAPITAL MANAGEMENT Sàrl, CHE-464.300.033; the exact entity exists in official records.
Limitations: Website attribution plus entity identification; no GTS/subject bridge or current beneficial-ownership conclusion.
Sources: S23, S24 · Event: Not known · Retrieved: 2026-11-05T11:28:00.794389+00:00F17 · Documented in retrieved record
Impactcapital.ltd redirects to studio.impactcapital.ltd; the GTS-to-Impact bridge remains unverified.
Limitations: No GTS-to-Impact redirect or page content was retrieved. TLS failure neither proves nor disproves the requester’s past observation. No certificate exception was used.
Sources: S26, S22, S09 · Event: 05 Nov 2026 · Retrieved: 2026-11-05T11:47:44.769689+00:00F18 · Documented in retrieved record
The presented GTS certificate carries 23 January 2026 validity/SCT dates.
Limitations: A certificate/infrastructure date is not a website launch, trading date or ownership evidence.
Sources: S34 · Event: 23 Jan 2026 · Retrieved: 2026-11-05T11:29:53.040314+00:00F19 · Documented in retrieved record
WhoisFreaks reports the Microsoft-style MX first seen 14 April 2025 and last seen 2 August 2026.
Limitations: Provider observation history, not mailbox creation. 17 March 2025 remains unverified.
Sources: S33 · Event: 14 Apr 2025 · Retrieved: 2026-11-05T11:40:20.332ZF20 · Analyst inference
Current DNS and provider guidance support Microsoft 365/GoDaddy-associated configuration, rather than the supplied Namecheap attribution.
Limitations: Current records do not rule out a past registrar/reseller/provider relationship or date a mailbox.
Sources: S32, S37, S39 · Event: Not known · Retrieved: 2026-11-05T11:27:47.066459+00:00F21 · Analyst inference
Fintech Transact has a specific Florida operator candidate, FINTECH TRANSACTIONS MARKETING LLC, L24000238635.
Limitations: Privacy notice name/postcode discrepancies remain; no GTS/subject connection established.
Sources: S27, S28, S29 · Event: Not known · Retrieved: 2026-11-05T11:32:20.598538+00:00F22 · Unverified lead
The Swiss Desmell candidate’s publisher/seller and trademark owner are distinct roles; no Elena link is established.
Limitations: The Swiss brand remains unattributed to Elena. A later distinct UK DESMEL LIMITED record now supplies a strong candidate for the intended business and direct filed matching-Elena ownership/control.
Sources: S30, S31, S05 · Event: Not known · Retrieved: 2026-11-05T11:36:56.224094+00:00F23 · Documented in retrieved record
The filed articles contain conflict-authorisation procedures but no case-specific consent to GTS activity.
Limitations: No approval in the attachments is not proof that separate declarations, board decisions or shareholder resolutions do not exist.
Sources: S06, S17 · Event: Not known · Retrieved: 2026-11-05T11:28:53.176004+00:00F24 · Documented in retrieved record
The GTS first Gazette gives publication 10 March 2026. The final Gazette distinguishes strike-off 19 May 2026 from dissolution 26 May 2026.
Limitations: PDF text parsers issued warnings, but both rendered pages are legible. No inference about assets, insolvency or reason beyond indexed voluntary strike-off.
Sources: S40, S41 · Event: 19 May 2026 · Retrieved: 2026-11-05T11:52:43.777735+00:00F25 · Documented in retrieved record
Pinnacle Global Payment Solutions Ltd 12087104 is a separately incorporated company with the same co-founder pair. A single Companies House Lissele Pratt profile directly lists Pinnacle and Capitalixe director appointments.
Limitations: Not a GTS successor finding. Shared Shelton registered office alone is weak evidence. Ivan profile IDs differ across companies.
Sources: S42, S43, S44, S15 · Event: 05 Jul 2019 · Retrieved: 2026-11-05T11:48:29.838569+00:00F26 · Documented in retrieved record
Pinnacle confirmation statement dated 21 February 2020 lists 50 ordinary shares each for Lissele and Ivan; Lissele entry records 50 transferred 20 February 2020. Current PSC bands for each are >25% and <=50% shares/votes plus director appointment/removal rights.
Limitations: Snapshot is at statement date; does not prove later unchanged beneficial ownership or identity of transfer counterparty beyond form entries.
Sources: S45, S46 · Event: 21 Feb 2020 · Retrieved: 2026-11-05T11:49:10.893126+00:00F27 · Documented in retrieved record
Pinnacle DS01 contains Ivan electronic signature dated 17 October 2024 and Lissele dated 18 October 2024; filed 18 October 2024. Registry records voluntary dissolution 14 January 2025.
Limitations: Electronic name/date entries are recorded signatures, not independent authentication. Temporal overlap does not establish transfer, diversion or successor trading.
Sources: S47, S48 · Event: 17 Oct 2024 · Retrieved: 2026-11-05T11:49:06.678570+00:00F28 · Documented in retrieved record
Pinnacle unaudited full accounts for year ended 30 September 2021 report turnover £164,892 (2020: £48,685), profit £124,642 and dividends paid/payable £84,950. Accounts approved 22 June 2022 with Ivan named director.
Limitations: Unaudited company-reported figures; no named customers, providers, dividend recipients or GTS links. Generic turnover policy does not identify actual services. Not independently verified cashflows.
Sources: S49, S50, S48 · Event: 30 Sept 2021 · Retrieved: 2026-11-05T11:56:14.209915+00:00F29 · Documented in retrieved record
Pinnacle latest filed micro accounts to 30 September 2023 show net assets £10,933 and name Ivan as approving director 18 April 2024.
Limitations: Micro accounts omit revenue/client detail; balances do not prove active trading on application date or disposition of assets.
Sources: S51, S48 · Event: 30 Sept 2023 · Retrieved: 2026-11-05T11:49:08.736959+00:00F30 · Documented in retrieved record
Capitalixe public January 2025 introducer brochure describes commissions for successful referrals and an intermediary/provider model; its partnerships page invites commercial introducers.
Limitations: The brochure supplies no provider/customer names, signed agreement, invoices, commissions actually earned, precise UAE legal entity or licence. The separate official UAE licence discovery is F46. The no-exclusivity marketing statement concerns introducers; it is not co-director conflict consent or authority to operate GTS. Cover, path and mutable PDF dates do not establish public availability in January or February 2025.
Sources: S52, S53, S99 · Event: Jan 2025 · Retrieved: 2026-11-05T11:59:34.398143+00:00F31 · Documented in retrieved record
Capitalixe publishes an anonymous forex brokerage case study dated 22 October 2025 concerning Mauritius/Seychelles entities and unnamed financial institutions.
Limitations: No identifiable client or bank to cross-match to GTS; results are publisher claims, not independently evidenced transactions.
Sources: S54 · Event: 22 Oct 2025 · Retrieved: 2026-11-05T11:48:40.829304+00:00F32 · Documented in retrieved record
A 4 September 2025 FFNews announcement says Capitalixe appointed Started PR; Started PR own site features Lissele Pratt/Capitalixe testimonial.
Limitations: Does not corroborate advertised growth/customer counts or identify GTS business. No contact made.
Sources: S55, S56 · Event: 04 Sept 2025 · Retrieved: 2026-11-05T11:48:41.702948+00:00F33 · Documented in retrieved record
FCA public Firms searches for Capitalixe, Global Treasury Solutions and Pinnacle Global Payment Solutions each displayed no results in this run. Capitalixe own page describes itself as an intermediary using licensed providers.
Limitations: Not proof of non-authorisation, licence necessity, wrongdoing or no warning. Trading-name/partner records may differ. Exact-name search did not yield a record to attribute; none was attached to these entities.
Sources: S57, S58, S59, S60 · Event: Not known · Retrieved: 2026-11-05T11:50:35.207ZF34 · Documented in retrieved record
National Archives Find Case Law searches Capitalixe, exact Global Treasury Solutions, exact Pinnacle Global Payment Solutions, Ivan Kovachev and Elena Kovacheva each returned no matching results.
Limitations: Incomplete archive; not routinely all County/Crown/Magistrates judgments; no inference of no proceedings, complaints, liabilities or private disputes. People queries alone cannot identify a case actor.
Sources: S61, S62, S63, S64, S65 · Event: Not known · Retrieved: 2026-11-05T11:51:25.021975+00:00F35 · Documented in retrieved record
GOV.UK Employment Tribunal exact Capitalixe and quoted Global Treasury Solutions queries each returned 0 decisions.
Limitations: Broad unquoted query produced 8,756 term-overlap results and is not a negative result. No conclusion about all litigation, arbitration or employment disputes.
Sources: S66, S67, S68 · Event: Not known · Retrieved: 2026-11-05T11:51:29.066393+00:00F36 · Documented in retrieved record
An older company with exactly the GTS legal name has number 06459172, incorporated 21 December 2007 and dissolved 11 July 2023, SIC 99999 dormant. This is a distinct excluded name collision, not case company 15907803.
Limitations: No bridge to case actors or domains found; its records must not be attributed to 15907803.
Sources: S69 · Event: Not known · Retrieved: 2026-11-05T11:52:45.021564+00:00F37 · Unverified lead
Direct Gazette search endpoints returned HTTP 202 empty bodies. GTS and Capitalixe CH insolvency endpoints returned HTTP 500. Original GTS Gazette documents were instead fetched from its filing index and reviewed.
Limitations: Neither 202 nor 500 means no notices/insolvency. No TLS bypass or restricted access attempted.
Sources: S70, S71, S72, S73 · Event: Not known · Retrieved: Not captured / reported onlyF38 · Unverified lead
A public-index rendition of Pinnacle LinkedIn lists pinnacle-fx.com, founded 2019 and Shelton Street; direct LinkedIn fetch 403, website DNS failure, public CDX 429 and Verisign RDAP 404 halted further direct historical attribution.
Limitations: LinkedIn rendition not an official legal footer; no historical domain owner or client evidence. RDAP 404 is not historical non-registration. Search tool retrieval exact second was not recorded; no fabricated precise timestamp. Ordinary HTTP and HTTPS requests to apex and www variants all failed DNS resolution; no active scan or alternative TLS route was attempted.
Sources: S74, S75, S76, S77, S78, S79, S80 · Event: Not known · Retrieved: Not captured / reported onlyF39 · Documented in retrieved record
The globaltreasury.solutions registry RDAP record gives registration on 22 January 2026 at 13:12:55.802 UTC, registrar GoDaddy and ns43.domaincontrol.com and ns44.domaincontrol.com nameservers.
Limitations: Does not identify the registrant, establish website content or launch, attribute the domain to UK company 15907803, or prove trading. The public registrar follow-up returned HTTP 429.
Sources: S82 · Event: 22 Jan 2026 · Retrieved: 2026-11-05T11:47:42.807398+00:00F40 · Documented in retrieved record
The impactcapital.ltd registry records registration on 24 September 2023, a transfer event on 28 September 2026 and current registrar Cloudflare. Registrar RDAP exposes CH/Vaud while redacting the registrant name.
Limitations: A registry transfer event is not proof of a beneficial ownership transfer. CH/Vaud does not identify the Swiss company or any case subject.
Sources: S83, S84 · Event: 24 Sept 2023 · Retrieved: 2026-11-05T11:48:37.914851+00:00F41 · Documented in retrieved record
Impact’s jobs and news pages display “Content coming soon”. Its finance page advertises generic brokerage and DeFi services focused on Sub-Saharan Africa, without naming case subjects or customers in the reviewed text.
Limitations: Does not prove that the business does not trade or has no customers, or that the advertised services have actually been supplied.
Sources: S85, S86, S10 · Event: Not known · Retrieved: 2026-11-05T11:49:26.678186+00:00F42 · Unverified lead
FINMA exact-name authorisation search displayed 0 results; separate SRO search was inconclusive and the current cantonal extract returned an application error.
Limitations: No licence-necessity, membership, lawful/unlawful-activity or current-ownership conclusion follows from these query/access results.
Sources: S87, S88, S89 · Event: Not known · Retrieved: 2026-11-05T11:52:22.092ZF43 · Documented in retrieved record
Capitalixe’s .ae and Arabic privacy notices identify Capitalixe Limited and a UK postal contact, while the websites explicitly link the .com global site.
Limitations: No company number in this notice. The shared name/address supports attribution to the case-confirmed UK business but does not establish the legal counterparty for every UAE service, ownership of .ae, a UAE branch or a separate UAE entity. Subsequently S101–S103 identify a separate official UAE licence and contact; the privacy notices still do not establish contracting allocation or ownership.
Sources: S90, S91, S92 · Event: Not known · Retrieved: 2026-11-05T11:58:28.333400+00:00F44 · Documented in retrieved record
Capitalixe publicly describes a Dubai expansion involving both Ivan Kovachev and Lissele Pratt; the primary page displays 15 October 2025 and trade press displays 13–14 October 2025.
Limitations: Repeated press-release wording is not independent verification of relocation, incorporation or transactions. This announcement does not identify the exact UAE legal name/licence or a GTS/Impact link; the separate official licence discovery is F46. These dates are publisher-displayed dates, not independently archived first availability.
Sources: S93, S94, S95 · Event: 15 Oct 2025 · Retrieved: 2026-11-05T11:56:54.634737+00:00F45 · Documented in retrieved record
The linked UAE FinTech directory describes Capitalixe as London-headquartered, founded in 2019 by Lissele and Ivan, with global locations; it does not supply a UAE corporate identifier.
Limitations: Unclear directory source and update process; not official company registration evidence. Miramar Media LLC in the footer belongs to the directory publisher, not Capitalixe. Adjacent Bybit licensing story concerns Bybit, not Capitalixe. The absence of a licence identifier in this publisher directory was superseded by official Dubai DUL DE7567 (F46); publisher and neighbouring-entry information must still not be attributed to Capitalixe.
Sources: S100 · Event: Not known · Retrieved: 2026-11-05T11:59:06.616264+00:00F46 · Documented in retrieved record
Official Dubai DUL detail identifies active CAPITALIXE L.L.C-FZ, DE7567 / licence 2205459.01, issued 23 December 2022 and expiring 22 December 2026, with Management Consultancy Activities and contact ivan@capitalixe.com.
Limitations: Official public licence/contact record. It does not identify shareholders, beneficial owners or managers, prove who personally supplied the contact, establish the contracting operator of every Capitalixe website/service, or connect this entity to GTS.
Sources: S101, S102, S103 · Event: 23 Dec 2022 · Retrieved: 2026-11-05T12:09:33.038ZF47 · Unverified lead
Follow-through using exact UAE company/licence/DUL and contact identifiers found no attributable owner/manager or GTS/Impact/customer bridge in the returned public results. Meydan’s portal requires sign-in; Growth interaction timed out after its homepage loaded.
Limitations: Bounded search and access observations, not proof that records or relationships do not exist. No account/login, form submission or security bypass was attempted. The successful official licence and contact finding F46 remains supported.
Sources: S104, S105, S106 · Event: Not known · Retrieved: 2026-11-05T12:14:24.206692+00:00F48 · Documented in retrieved record
Indexed Treasury Solutions homepage and /contact publish info@treasurysolutions.com; neither returned page names a legal operator or company 15907803.
Limitations: Indexed representations, not live legal notices. Direct requests and browser navigation failed DNS; exact crawl/publication and search completion times are unknown. This general address does not establish use of the two supplied personal mailboxes.
Sources: S107, S108 · Event: Not known · Retrieved: 2026-11-05F49 · Documented in retrieved record
WhoisFreaks places the globaltreasury.solutions A/AAAA/NS configuration first seen 24 January 2026 and last seen 9 August 2026.
Limitations: Provider index observations, not launch, continuous activity, trading or named ownership. The registry registration, certificate event and DNS first observation remain distinct dates.
Sources: S109, S82 · Event: 24 Jan 2026 · Retrieved: 2026-11-05T12:24:36.567286+00:00F50 · Documented in retrieved record
The five returned unexpired treasurysolutions.com certificates include November 2026 validity starts; none names globaltreasury.solutions or matches the preserved global certificate public key.
Limitations: Bounded comparison of five current mail certificates with one expired global certificate. Not complete historical coverage, proof of separate owners, live website operation, mailbox use or post-dissolution trading. Validity starts are not exact issuance/human-action timestamps.
Sources: S110, S111, S112, S113, S34 · Event: Not known · Retrieved: 2026-11-05T12:26:15.916587+00:00F51 · Documented in retrieved record
Additional archive APIs supplied no accessible global root snapshot; the mail-domain closest capture is the known August 2024 lander. Arquivo.pt returned zero for both exact root inputs.
Limitations: Empty availability may mean unarchived or currently inaccessible and is not a complete capture/path inventory. Service-specific zero results and Common Crawl failures do not prove no site or connection existed.
Sources: S114, S115, S116, S117, S118, S35 · Event: Not known · Retrieved: 2026-11-05T12:24:59.213470+00:00F52 · Documented in retrieved record
A focused review of all five preserved GTS filings, 36 pages, found no disclosure identifying either target domain or supplied mailbox as company 15907803’s operational contact.
Limitations: This is the local review time, not a new acquisition of the unchanged originals. Absence in these public filings does not prove non-use or separate ownership; internal/company-service records were not available.
Sources: S06, S07, S08, S40, S41 · Event: Not known · Retrieved: 2026-11-05T12:26:10.721905+00:00F53 · Unverified lead
The proposed link from UK company 15907803 to globaltreasury.solutions rests on name similarity alone. The requester did not assert that association. No independent company/domain evidence was recovered; the separate treasurysolutions.com attribution also remains unresolved.
Limitations: This does not prove the domains are unrelated or disprove the requester. Official roles, supplied addresses, similar services, timing, registrar/provider identities and a reported onward route do not close the missing legal/operator bridge. The subsequent network pass documents a specific Global/Zinga/Impact infrastructure path; the person/company-to-domain attribution gap remains. The later recovered homepage supplies a named builder/contact representation, with expired-TLS authentication limitations; it does not identify a UK-company connection.
Sources: S02, S05, S06, S82, S107, S108, S109, S110, S114, S174, S22 · Event: Not known · Retrieved: Not captured / reported onlyF54 · Documented in retrieved record
globaltreasury.solutions and mail.zingalabs.org independently resolve to 83.228.211.130; Impact, GRiOT and Zinga MX records point to that custom mail host.
Limitations: DNS configuration observation, not a subscriber, legal ownership, mailbox-control, customer or transaction identification. This is not an observed HTTP redirect, nor attribution to UK company 15907803.
Sources: S121, S122, S123, S124, S125, S171, S172 · Event: Not known · Retrieved: 2026-11-05T12:43:20.917450+00:00F55 · Documented in retrieved record
Provider-labelled Global A history (24 January–9 August 2026) and Zinga mail-host A history (7 November 2025–28 June 2026) contain the same IPv4; the intervals overlap 24 January–28 June 2026.
Limitations: First/last-seen endpoints do not certify continuous daily resolution, legal control, launch or trading. Anonymous history can be stale.
Sources: S109, S126 · Event: Not known · Retrieved: 2026-11-05T12:42:48.834482+00:00F56 · Documented in retrieved record
Official .ae WHOIS records IvanKovachev and Capitalixe LLC-FZ as registrant and technical contacts for capitalixe.ae.
Limitations: Registrant-filed name/organization strings; compare LLC-FZ versus the official licence legal name explicitly. No Side B domain attribution follows.
Sources: S127 · Event: Not known · Retrieved: 2026-11-05T12:44:51.481783+00:00F57 · Documented in retrieved record
Captured Capitalixe.com/.ae HTML shares GTM-NV9KVKH, HubSpot 24898650 and Hotjar 3114726. No cross-A/B tracking-key or anchor-link match was found in the compared successful HTML set.
Limitations: 60 successful captures across ten roots; Global, Pinnacle and TreasurySolutions.com lacked successful modern HTML and were excluded from that comparison. Same keys may reflect service providers, not equity.
Sources: S128 · Event: Not known · Retrieved: 2026-11-05T12:40:32.361771+00:00F58 · Documented in retrieved record
101RE and Afriklease share mail.viplink.club as MX target, resolving to 5.189.165.168. Agriland uses separate mail.agriland.io routing.
Limitations: DNS configuration observation, not a subscriber, legal ownership, mailbox-control, customer or transaction identification.
Sources: S129, S130, S131, S132 · Event: Not known · Retrieved: 2026-11-05T12:41:36.602802+00:00F59 · Analyst inference
Several Side B domains use Cloudflare nameservers jule/sid; Capitalixe.com/.ae use sneh/yadiel and TreasurySolutions.com uses carol/dom. Generic Cloudflare overlap supplies only weak cross-side context.
Limitations: Nameserver pairs do not establish one Cloudflare account or common ownership; different pairs do not exclude ownership.
Sources: S169, S128 · Event: Not known · Retrieved: 2026-11-05T12:47:00+00:00F60 · Documented in retrieved record
Compared unexpired certificate results contain 38 issuance objects with distinct public-key hashes and no returned cross-A/B joint SAN/key match. Afriklease and polymarkt.afriklease.com share a named certificate.
Limitations: Unexpired/root-host search is not exhaustive historical or subdomain coverage. The earlier Global leaf was expired and compared separately. No key match does not rule out past administration.
Sources: S169 · Event: Not known · Retrieved: 2026-11-05T12:47:00+00:00F61 · Documented in retrieved record
Registry/official WHOIS comparisons identify domain dates and mainstream registrars across the portfolio; they supply no named A/B common registrant.
Limitations: GoDaddy, Infomaniak or other provider reuse is weak context; domain registration is not company incorporation, launch or ownership. Focal GoDaddy WHOIS retirement/rate-limit responses did not expose registrants.
Sources: S133, S134, S127, S169 · Event: Not known · Retrieved: 2026-11-05T12:47:00+00:00F62 · Documented in retrieved record
Official 2016 Swiss notices identify Impact as the renamed G & M Trading Sàrl, CHE-464.300.033, and record both former associates transferring their 100 parts to Mouanfon Ngouh Yacouba, then managing president.
Limitations: Historic official publication, not a certified current owner/beneficial-owner extract. Former associates are not presumed currently involved.
Sources: S24 · Event: 23 Jun 2016 · Retrieved: 2026-11-05T11:29:31.934677+00:00F63 · Documented in retrieved record
Original Swiss notices grant Mouanfon Ngouh Yacouba, Cameroon/Lausanne, joint procuration at J.P. Morgan (Suisse) SA in December 2017 and remove it in July 2019.
Limitations: Strong full-name/nationality/city correspondence to the Impact manager. Signing authority is not bank ownership, a customer relation, complete employment dates or an adverse finding; revocation does not establish when employment ended.
Sources: S147, S148 · Event: Not known · Retrieved: 2026-11-05T12:44:29.406375+00:00F64 · Documented in retrieved record
Official Zefix identifies deleted Art Media Classifieds Yacouba Mouanfon Ngouh, CHE-229.935.071, with the full name and near-identical Impact building address; historical notices culminate in deletion on 7 January 2022.
Limitations: Art Media is a separate sole proprietorship. Its historical bankruptcy/suspension/deletion does not establish Impact bankruptcy, Side A liability or misconduct; de/du street spellings are retained.
Sources: S145 · Event: Not known · Retrieved: 2026-11-05T12:43:34.020ZF65 · Documented in retrieved record
Impact advertises a dual-studio portfolio with Zinga. GRiOT terms expressly name Impact Sàrl CHE-464.300.033; Zinga names an unnamed Swiss partner, Swisscofunding claims an unresolved AG, and 101RE leaves its parent unnamed.
Limitations: Portfolio branding does not establish equity. Swisscofunding official name-query zero is bounded, not nonexistence. Do not substitute Impact for an unnamed operator or infer current common ownership.
Sources: S135, S137, S151, S152, S153, S146, S154, S155 · Event: Not known · Retrieved: 2026-11-05T12:42:06.115901+00:00F66 · Documented in retrieved record
The French official API lists AN GLOBALRIDE AND SERVICES, SIREN 927789230, active, created 16 April 2024, with President ABASS NJOYA NGOUH.
Limitations: The reordered name matches a former Impact associate only as a candidate: Swiss notice supplies no DOB to compare. Same-person identity and any Side A relationship remain unverified.
Sources: S156 · Event: Not known · Retrieved: 2026-11-05T12:45:28.227594+00:00F67 · Analyst inference
Capitalixe articles use JPMorgan as generic banking/product examples. A Barclays aggregator claim for the Yacouba name plus Lissele banking-provider examples remains an incomplete candidate chain.
Limitations: A-side material names a global/US bank brand, not the Swiss entity. Barclays employment is unverified without primary dates; no shared banker, contract, introduction, payment or actor interaction follows.
Sources: S157, S158, S164, S147, S148, S173 · Event: Not known · Retrieved: 2026-11-05T12:45:09.338351+00:00F68 · Documented in retrieved record
B.R. Solutions publishes a portfolio claim of SwissCoFunding design and dynamic-form work.
Limitations: Vendor self-claim: current-site/legal-operator continuity is unresolved and no Side A vendor match was found. Older brand literature is not automatically today’s entity.
Sources: S159 · Event: Not known · Retrieved: 2026-11-05T12:39:23.842749+00:00F69 · Documented in retrieved record
Agrimine’s about page names Yacouba Mouanfon Founder & CEO and markets a pre-launch platform; its public business contact and Zinga contact identifiers were followed.
Limitations: Shortened-name professional claim, not an independent registry identity match or proof of actual transactions. Exact contact cross-pair searches produced no attributable A-side bridge.
Sources: S139, S140, S138 · Event: Not known · Retrieved: 2026-11-05T12:42:07.778784+00:00F70 · Documented in retrieved record
Capitalixe CH01 and PSC04 received 27 February 2026 change Lissele Pratt’s country usually resident to Portugal, effective 15 February 2026.
Limitations: These original forms do not disclose a share transfer, control-band change, officer departure or named submitter. Receipt one day after GTS DS01 is timing context, not a Side B bridge.
Sources: S149, S150 · Event: 15 Feb 2026 · Retrieved: 2026-11-05T12:47:50.612981+00:00F71 · Unverified lead
An indexed authored Emanuel Movtady LinkedIn post thanks a tagged account named yacouba mouanfon ngouh for professional platform-development feedback.
Limitations: Tagged profile href, location and Swiss-person identity unresolved; relative dates are not exact publication dates. No Impact legal entity or A-side pair match; co-tags are not presumed relationships.
Sources: S167, S173 · Event: Not known · Retrieved: Not captured / reported onlyF72 · Documented in retrieved record
Capitalixe currently credits Elena on an article labelled 12 February 2026, seven days before GTS DS01 signatures; structured data records later modification on 30 September 2026 and a precise professional profile.
Limitations: Current byline/content is not proved to have existed in February because the page was later modified. No causation, transfer or Swiss-side link follows from proximity.
Sources: S160, S08 · Event: 12 Feb 2026 · Retrieved: 2026-11-05T12:40:48.999324+00:00F73 · Documented in retrieved record
Ivan’s Q&A describes leads, sales and partner oversight; public interviews describe partner-funded introductions and unnamed holding-company clients.
Limitations: Public interview representations, not verified flows or executed contracts. No named Side B counterparty, referral ID, consideration or transferred client; generic holding-company language is insufficient.
Sources: S161, S162, S163 · Event: Not known · Retrieved: 2026-11-05T12:42:43.003687+00:00F74 · Unverified lead
Bounded exact actor/domain/legal-ID and public contact cross-pairs supplied no attributable direct A/B contract, transaction, shared principal or professional relationship in reviewed results.
Limitations: Public-index search precision/coverage is incomplete; relaxed/generic/name-only hits were excluded. No absence conclusion or proof that networks are unrelated. Raw query batches and exact request starts remain in the branch index.
Sources: S128, S140, S138, S167, S173 · Event: Not known · Retrieved: 2026-11-05T12:42:06.006963+00:00F75 · Documented in retrieved record
A Money20/20-issued 3 April 2026 release names Lissele as a speaker and JPMorgan among many participating bank brands; the official session page lists her with Ripple, Paxos Labs and Yellow Card, not JPMorgan.
Limitations: Published institutional event overlap only. Swiss legal-entity identity, Yacouba attendance/current role, meetings or contracts are not shown. Current agenda and earlier release schedules differ; announcement does not prove attendance.
Sources: S165, S166, S147, S148 · Event: Not known · Retrieved: 2026-11-05T12:46:06.073409+00:00F76 · Analyst inference
Capitalixe accounts filing and globaltreasury.solutions registry registration share 22 January 2026; this is a weak cross-network date alignment.
Limitations: Calendar coincidence only: no shared filing operator, acquisition instruction, contract, controller or causation is established. Policy self-dates and seven-day proximity are even weaker context.
Sources: S170, S82, S168 · Event: Not known · Retrieved: 2026-11-05T12:44:24.362920+00:00F77 · Analyst inference
A conditional multi-hop path runs Ivan → filed GTS director/control → name-based Global-domain hypothesis → documented shared IPv4/custom MX → Impact.
Limitations: The GTS-company → Global domain step is a name-based hypothesis only, not a requester-asserted association. This complete path cannot be represented as documented ownership or common control; it does not repair the missing attribution edge.
Sources: S02, S04, S05, S121, S122, S123, S22 · Event: Not known · Retrieved: 2026-11-05T12:43:20.631287+00:00F78 · Documented in retrieved record
The recovered globaltreasury.solutions homepage states “Built by Impact Capital Management” and publishes info@impactcapital.ltd, directly associating the page’s builder/contact representation with Impact.
Limitations: Content captured only after disabling validation of an expired TLS certificate. This documents returned content, with no valid TLS-chain authentication. It does not prove the credited brand’s exact legal entity, legal ownership, registrant identity, UK company 15907803 involvement, a historical redirect, launch date or actual trading.
Sources: S174 · Event: Not known · Retrieved: 2026-11-05T13:00:03.289362+00:00F79 · Reported by requester
The requester clarified that name similarity was the only basis for considering globaltreasury.solutions; no company/website association was asserted.
Limitations: Requester clarification about the origin of the lead, not evidence of either common or separate ownership. Earlier attribution of a company/domain claim to the requester was an analyst error.
Sources: S22 · Event: Not known · Retrieved: Not captured / reported onlyF80 · Documented in retrieved record
Re-audit of 60 recorded relationships and 86 preserved HTML captures found no fully documented chain from Ivan or the assessed affiliated corporate/domain records to Global or the Swiss Impact group.
Limitations: Documents the result within the reviewed evidence, not that no relationship exists. Graph edges retain their actual role/contact/website/infrastructure meanings. Name similarity, bank-brand mentions, common providers, uncorroborated employment and date coincidence do not establish the missing actor/business step.
Sources: S175 · Event: Not known · Retrieved: 2026-11-05T13:30:03.368869+00:00F81 · Documented in retrieved record
DESMEL LIMITED 17409432, incorporated 19 August 2026 and active in the retrieved record, allocates its sole initial share to Elena Kovacheva and lists her as director, secretary and 75%+ share/vote PSC.
Limitations: 100% at incorporation is the one-share initial allocation; 75%+ is the current public PSC band, not an exact current share register. Matching name, June 1996 DOB, nationality and business address strongly corroborate identity but officer IDs differ. No trading, Global/Impact relationship or misconduct established.
Sources: S177, S178, S179, S180 · Event: 19 Aug 2026 · Retrieved: 2026-11-05T13:39:45.010908+00:00F82 · Documented in retrieved record
Screening 62 jurisdictions through 124 targeted public-index queries verified no additional foreign ownership attributable to the case Elena beyond the newly identified UK DESMEL records.
Limitations: Documents this bounded screening outcome, not the absence of other interests. It is not 62 comprehensive registry/beneficial-owner searches. Foreign name hits were not identity-matched; Pennsylvania direct access was blocked.
Sources: S181 · Event: Not known · Retrieved: 2026-11-05T13:45:42.184229+00:00F83 · Documented in retrieved record
The supplied Elena officer profile records GTS secretary only; a fresh UK name search reveals separate GTS and DESMEL role profiles, while the August 1986 namesake remains excluded.
Limitations: Single-role officer profiles are not complete ownership lists. Separate IDs and matching public fields are retained without claiming an independent shared-person-ID certificate.
Sources: S176, S178, S182 · Event: Not known · Retrieved: 2026-11-05T13:36:25.633744+00:00F84 · Analyst inference
Ivan’s listed Capitalixe/GTS roles overlap the 644-day GTS legal life. GTS incorporation preceded Pinnacle’s closure application by 59 days and dissolution by 147 days; DESMEL incorporation followed GTS dissolution by 85 days.
Limitations: The elapsed dates are documented/calculated. Prioritising these sequences is analyst judgment; legal coexistence and subsequent formation do not prove trading, business transfer, coordination, concealment or wrongdoing.
Sources: S183, S01, S42, S48, S177, S02, S15 · Event: Not known · Retrieved: 2026-11-05T14:57:43.828539+00:00F85 · Analyst inference
GTS’s printed 19 May 2026 strike-off and 26 May dissolution fall around a conditional default first-accounts date calculated as 20 May 2026; no accounts appeared in the refreshed public filing list.
Limitations: 20 May is derived under the default 21-month scenario, not a retrieved GTS deadline field. Altered periods/extensions may change it. Formal dissolution is after that calculated date; no reporting breach, tax noncompliance or avoidance intent is established. Final HMRC accounts are not the same as public Companies House final accounts.
Sources: S183, S184, S186, S187, S41 · Event: Not known · Retrieved: 2026-11-05T14:57:43.828539+00:00F86 · Reported by requester
The requester confirms Ivan has never denied involvement and has not been asked about it.
Limitations: Clarifies case provenance, not an opinion about disclosure obligations or business conduct. No denial/confrontation event is available for a reaction-timing comparison.
Sources: S22 · Event: Not known · Retrieved: Not captured / reported onlyF87 · Documented in retrieved record
The official Vaud internet extract dated 5 November 2026 lists Mouanfon Ngouh Yacouba as Impact’s sole registered member/manager with all 200 parts of CHF100 and individual signature.
Limitations: Unsigned internet extract; footer says only a signed, sealed certified extract has legal value. No subject or known affiliate appears in the member/manager row; this does not exclude private commercial relationships.
Sources: S188 · Event: 05 Nov 2026 · Retrieved: 2026-11-05F88 · Documented in retrieved record
Focused Ivan/affiliate-to-Impact review, now including Elena and DESMEL, found no direct connection or complete documented path in the reviewed records.
Limitations: Bounded evidence/search result, not proof no relationship exists. Registered ownership, commercial counterparty relationships, website credits, generic providers and date coincidences remain distinct.
Sources: S189, S188, S180 · Event: Not known · Retrieved: 2026-11-05T15:31:26.162174+00:00F89 · Documented in retrieved record
Focused Ivan Kovachev–Mouanfon Ngouh Yacouba work-history, professional-intermediary, venture and connected-file checks did not establish a personal or commercial connection.
Limitations: Bounded reviewed-evidence outcome, not proof no private relationship exists. IFX and Barclays employment claims, exact profile identity, publisher dates and legal ownership remain distinct. No shared employment, relationship or transaction inferred from the recovered fragments.
Sources: S190, S191, S192, S193, S194, S188, S147, S148 · Event: Not known · Retrieved: 2026-11-05T15:37:25.536960+00:00F90 · Documented in retrieved record
Sources.Africa shares mail.zingalabs.org as MX with Impact; its root/www A records and SPF also identify 83.228.211.130, the Global/Zinga-mail address.
Limitations: Current technical association, not subscriber identity, common ownership or any Ivan/affiliate connection. Impact web A records are Cloudflare; the specific current connection is through shared mail routing/SPF.
Sources: S195 · Event: 05 Nov 2026 · Retrieved: 2026-11-05T15:54:25.712748+00:00F91 · Documented in retrieved record
Registry records Sources.Africa registration on 23 May 2026; a public provider observes 83.228.211.130 between 25 May and 16 August 2026.
Limitations: Registry event and provider observation dates are distinct. Privacy protection leaves underlying customer unidentified. Registration three calendar days before GTS dissolution is date coincidence without actor/domain attribution.
Sources: S196, S197 · Event: 23 May 2026 · Retrieved: 2026-11-05T15:54:25.712748+00:00F92 · Documented in retrieved record
Expanded Sources.Africa contact, partner, finance, registration, certificate, DNS-history and preserved-HTML checks did not establish a link to Ivan or an established affiliate.
Limitations: Bounded reviewed-evidence outcome. Capitalixe history exposes only limited rows; Cloudflare conceals origin; current legal operator/registrant remains unresolved. The positive Sources-to-Impact infrastructure finding is retained without converting it to an actor link.
Sources: S195, S196, S198, S199, S200, S201, S192 · Event: Not known · Retrieved: 2026-11-05T15:54:25.712748+00:00Relationship register
R01 · Ivan Kovachev → Global Treasury Solutions
Appointed director · Documented in retrieved record. Sources: S02.
An officer appointment establishes neither ownership nor actual trading.
R02 · Elena Kovacheva → Global Treasury Solutions
Director & secretary · Documented in retrieved record. Sources: S02.
Two officer roles held by one person. The retrieved initial allotment names Ivan alone; Elena’s actual operational conduct is not established.
R03 · Ivan Kovachev → Elena Kovacheva
Reported siblings · Reported by requester. Sources: S05.
Lissele’s account; not independently verified.
R04 · Ivan Kovachev → Capitalixe
Listed Capitalixe director · Documented in retrieved record. Sources: S15.
Capitalixe and GTS entries have matching name/birth month but different profile IDs. Case entity confirmed by requester; same-person correspondence remains to be formally documented.
R05 · Global Treasury Solutions → globaltreasury.solutions
Same-name website? · Unverified lead · PROPOSED QUESTION ONLY. Sources: S22.
Name similarity only. The requester explicitly clarified that no company/website association was asserted or established. No independent domain/company evidence has been recovered.
R06 · Ivan Kovachev → ivan@treasurysolutions.com
Supplied email · Reported by requester. Sources: S05.
No original messages establish mailbox use or control.
R07 · Elena Kovacheva → elena@treasurysolutions.com
Supplied email · Reported by requester. Sources: S05.
No original messages establish mailbox use or control.
R08 · ivan@treasurysolutions.com → treasurysolutions.com
Address domain · Reported by requester. Sources: S05.
Literal domain in the supplied address; attribution is not verified.
R09 · elena@treasurysolutions.com → treasurysolutions.com
Address domain · Reported by requester. Sources: S05.
Literal domain in the supplied address; attribution is not verified.
R10 · Elena Kovacheva → Desmell
Reported owner · Reported by requester. Sources: S05.
Exact legal entity and ownership remain unverified.
R11 · Global Treasury Solutions → Impact Capital Management
Connection? · Unverified lead · PROPOSED QUESTION ONLY. Sources: S05.
The Swiss entity is identified, but no GTS connection is established.
R12 · Global Treasury Solutions → Fintech Transact
Connection? · Unverified lead · PROPOSED QUESTION ONLY. Sources: S05.
Requester explicitly unsure. No link established.
R13 · globaltreasury.solutions → treasurysolutions.com
Same operator? · Unverified lead · PROPOSED QUESTION ONLY. Sources: S107, S109, S110, S114.
Focused research found no named operator, direct cross-link, common named registrant or joint certificate in the compared records. The domains are not proved unrelated. Infrastructure dates, names and a common registrar are insufficient. The follow-up recovered an Impact builder/contact credit, but no Treasury email-domain cross-link.
R14 · Ivan Kovachev → Global Treasury Solutions
Sole initial share / recorded PSC · Documented in retrieved record. Sources: S06, S04.
Initial allotment and filed control, not uninterrupted ownership or trading.
R15 · Elena Kovacheva → Global Treasury Solutions
Named DS01 authorising director · Documented in retrieved record. Sources: S08.
Electronic name/signaturedate as filed; not human authentication.
R16 · Lissele Pratt → Capitalixe
Listed director / initial share · Documented in retrieved record. Sources: S15, S17.
Initial allotment and listed role, not current exact ownership.
R17 · Elena Kovacheva → Capitalixe
Website presents senior consultant · Documented in retrieved record. Sources: S19.
Website representation; not employment contract, dates or actions.
R18 · impactcapital.ltd → studio.impactcapital.ltd
Observed 301 redirect · Documented in retrieved record. Sources: S26.
HTTP observation 5 Nov 2026; no historic operator proof.
R19 · studio.impactcapital.ltd → Impact Capital Management
Website names operator · Documented in retrieved record. Sources: S23.
Documented site attribution; registry corroborates entity existence, not independently its operation.
R20 · griot.im → Impact Capital Management
Website names same operator · Documented in retrieved record. Sources: S25.
Public website attribution, not independently verified operation or GTS connection.
R21 · globaltreasury.solutions → impactcapital.ltd
Reported onward route · Reported by requester. Sources: S22.
Requester observation; no independent dated redirect capture. The later captured Global homepage returns 200 and credits/publishes Impact builder/contact identifiers; it does not reproduce this reported historical redirect.
R22 · Fintech Transact → Fintech Transactions Marketing LLC
Operator candidate? · Unverified lead · PROPOSED QUESTION ONLY. Sources: S27, S28.
Website spelling and postcode differ; strong candidate, not a proven subject link.
R23 · Desmell Swiss brand → Viocap AG
Indexed notice names seller · Documented in retrieved record. Sources: S30I.
Cached notice attribution and exact UID candidate; intended requester entity remains uncertain.
R24 · Desmell Swiss brand → wijp GmbH
Mark registered to wijp · Documented in retrieved record. Sources: S31.
Trademark ownership only; do not infer shares or Elena involvement.
R25 · Desmell → Desmell Swiss brand
Same intended business? · Unverified lead · PROPOSED QUESTION ONLY. Sources: S05, S30I.
Name similarity does not identify the intended case entity or establish Elena’s ownership.
R26 · Lissele Pratt → Pinnacle Global Payment Solutions
Listed director; shared profile · Documented in retrieved record. Sources: S43, S44.
Direct shared officer profile bridges the Capitalixe and Pinnacle records; not a company-successor relationship.
R27 · Ivan Kovachev → Pinnacle Global Payment Solutions
Listed Pinnacle director · Documented in retrieved record. Sources: S43.
Registered name/DOB match provides corroboration; profile IDs differ and do not supply a direct shared-profile identity bridge.
R28 · Lissele Pratt → Pinnacle Global Payment Solutions
50 recorded shares · 2020 · Documented in retrieved record. Sources: S45.
Statement-date snapshot, not uninterrupted subsequent beneficial ownership.
R29 · Ivan Kovachev → Pinnacle Global Payment Solutions
50 recorded shares · 2020 · Documented in retrieved record. Sources: S45, S81.
Statement-date allocation and filed control, not current ownership.
R30 · Ivan Kovachev → Pinnacle Global Payment Solutions
DS01 named authorisation · Documented in retrieved record. Sources: S47.
Electronic signature name/date, not forensic human authentication.
R31 · Lissele Pratt → Pinnacle Global Payment Solutions
DS01 named authorisation · Documented in retrieved record. Sources: S47.
Electronic signature name/date, not forensic human authentication.
R32 · Pinnacle Global Payment Solutions → pinnacle-fx.com
Candidate website? · Unverified lead · PROPOSED QUESTION ONLY. Sources: S74, S75.
Indexed rendition only; no official domain attribution or live/historical legal notice was recovered.
R33 · Capitalixe → Started PR
Publishers represent PR appointment · Documented in retrieved record. Sources: S55, S56.
Public business representations, not executed contract, payment proof or validation of growth figures.
R34 · Capitalixe → capitalixe.ae
Global/regional brand links · Documented in retrieved record. Sources: S92, S93.
Publisher cross-links and matching brand/privacy contact; not a separately incorporated UAE company or GTS successor.
R35 · CAPITALIXE L.L.C-FZ → ivan@capitalixe.com
Official licence lists contact email · Documented in retrieved record. Sources: S102, S103.
Official public licence/contact record. It does not identify shareholders, beneficial owners or managers, prove who personally supplied the contact, establish the contracting operator of every Capitalixe website/service, or connect this entity to GTS.
R36 · CAPITALIXE L.L.C-FZ → Capitalixe
Brand / UK entity ownership bridge? · Unverified lead · PROPOSED QUESTION ONLY. Sources: S90, S101, S102, S103.
The shared Capitalixe name and capitalixe.com contact support investigation; the official detail does not state UK parentage, shareholders or contractual allocation.
R38 · Global Treasury Solutions → treasurysolutions.com
Company email domain? · Unverified lead · PROPOSED QUESTION ONLY. Sources: S05, S06, S07, S08, S107, S108.
Requester-supplied mailboxes and official director names remain separate evidence. The reviewed public filings and indexed website do not establish company 15907803 as domain operator.
R39 · treasurysolutions.com → info@treasurysolutions.com
Indexed site publishes general contact · Documented in retrieved record. Sources: S107, S108.
Publication in indexed text only. No live mailbox validation, human controller, contracting entity or GTS ownership is established.
R40 · globaltreasury.solutions → mail.zingalabs.org
Same observed IPv4 · 83.228.211.130 · Documented in retrieved record. Sources: S121, S122.
DNS configuration observation, not a subscriber, legal ownership, mailbox-control, customer or transaction identification.
R41 · impactcapital.ltd → mail.zingalabs.org
Observed custom MX routing · Documented in retrieved record. Sources: S123.
DNS configuration observation, not a subscriber, legal ownership, mailbox-control, customer or transaction identification.
R42 · griot.im → mail.zingalabs.org
Observed custom MX routing · Documented in retrieved record. Sources: S124.
DNS configuration observation, not a subscriber, legal ownership, mailbox-control, customer or transaction identification.
R43 · zingalabs.org → mail.zingalabs.org
Observed custom MX routing · Documented in retrieved record. Sources: S125.
DNS configuration observation, not a subscriber, legal ownership, mailbox-control, customer or transaction identification.
R44 · impactcapital.ltd → zingalabs.org
Website advertises dual-studio family · Documented in retrieved record. Sources: S135, S136.
Publisher family/portfolio representation, not a verified common shareholder or transaction.
R45 · impactcapital.ltd → rocketweb3.io
Website advertises portfolio venture · Documented in retrieved record. Sources: S135.
Published portfolio inclusion, not verified equity ownership or independently established trading.
R46 · impactcapital.ltd → swisscofunding.com
Website advertises portfolio venture · Documented in retrieved record. Sources: S135.
Published portfolio inclusion, not verified equity ownership or independently established trading.
R47 · impactcapital.ltd → 101re.org
Website advertises portfolio venture · Documented in retrieved record. Sources: S135.
Published portfolio inclusion, not verified equity ownership or independently established trading.
R48 · impactcapital.ltd → agriland.io
Website advertises portfolio venture · Documented in retrieved record. Sources: S135.
Published portfolio inclusion, not verified equity ownership or independently established trading.
R49 · impactcapital.ltd → griot.im
Website advertises portfolio venture · Documented in retrieved record. Sources: S135.
Published portfolio inclusion, not verified equity ownership or independently established trading.
R50 · zingalabs.org → afriklease.com
Capital page advertises Zinga venture · Documented in retrieved record. Sources: S135.
Published portfolio grouping, not verified shares or operator identity.
R51 · zingalabs.org → agrimine.io
Capital page advertises Zinga venture · Documented in retrieved record. Sources: S135.
Published portfolio grouping, not verified shares or operator identity.
R52 · 101re.org → mail.viplink.club
Observed custom MX routing · Documented in retrieved record. Sources: S129.
DNS configuration observation, not a subscriber, legal ownership, mailbox-control, customer or transaction identification.
R53 · afriklease.com → mail.viplink.club
Observed custom MX routing · Documented in retrieved record. Sources: S130.
DNS configuration observation, not a subscriber, legal ownership, mailbox-control, customer or transaction identification.
R54 · viplink.club → mail.viplink.club
Named domain / custom mail host · Documented in retrieved record. Sources: S131.
DNS configuration observation, not a subscriber, legal ownership, mailbox-control, customer or transaction identification.
R55 · afriklease.com → polymarkt.afriklease.com
Named public subdomain · Documented in retrieved record. Sources: S144.
DNS namespace/public page relationship, not shareholding or subject ownership.
R56 · Mouanfon Ngouh Yacouba → Impact Capital Management
2016 share transferee / managing president · Documented in retrieved record. Sources: S24.
Historic official publication, not a certified current shareholder extract.
R57 · Mouanfon Ngouh Yacouba → J.P. Morgan (Suisse) SA
Historic procuration · granted then removed · Documented in retrieved record. Sources: S147, S148.
Strong full-name, nationality/city correspondence; signing authority, not bank ownership, customer relation or complete employment dates.
R58 · Mouanfon Ngouh Yacouba → Art Media Classifieds Yacouba Mouanfon Ngouh
Full-name sole proprietorship record · Documented in retrieved record. Sources: S145.
Strong full-name/address correspondence; separate entity and its own historical proceedings.
R59 · Mouanfon Ngouh Yacouba → agrimine.io
Website names shortened-name Founder & CEO · Documented in retrieved record. Sources: S139.
Publisher professional claim; shortened-name identity is not independently registry-resolved.
R60 · Ivan Kovachev → capitalixe.ae
Official WHOIS names registrant contact · Documented in retrieved record. Sources: S127.
Registrant-filed IvanKovachev string, not independent submitter verification or equity ownership.
R61 · globaltreasury.solutions → impactcapital.ltd
Publishes Impact builder/contact · Documented in retrieved record. Sources: S174.
Website-published builder credit and info@impactcapital.ltd contact, recovered with expired-certificate validation disabled. No valid TLS authentication, legal ownership or UK-company link is established. This is not an observed onward redirect.
R62 · Elena Kovacheva → DESMEL LIMITED
Sole initial shareholder / registered PSC · Documented in retrieved record. Sources: S179, S180.
100% is initial allotment; current public PSC record gives 75%+ bands. Identity correspondence uses name/DOB/nationality/business address with separate officer IDs; no Global/Impact link.
R63 · Elena Kovacheva → DESMEL LIMITED
Director and secretary · Documented in retrieved record. Sources: S178.
Filed roles; not proof of actual trading or ownership history beyond the separate ownership sources.
R64 · Desmell → DESMEL LIMITED
Intended Desmell business? · Unverified lead · PROPOSED QUESTION ONLY. Sources: S05, S177, S179, S180.
Strong single-L UK legal-entity candidate with documented matching-Elena ownership, while requester confirmation of the intended name remains separate. No merger with the Swiss brand.
R65 · Mouanfon Ngouh Yacouba → Impact Capital Management
Sole registered member / manager · current extract · Documented in retrieved record. Sources: S188.
Current unsigned internet extract: all 200 parts and individual signature. Not certified ultimate beneficial-ownership proof, current bank employment or an Ivan/affiliate relationship.
R66 · sources.africa → mail.zingalabs.org
MX routes to mail.zingalabs.org · Documented in retrieved record. Sources: S195.
Specific current mail-routing record, shared with Impact. It does not identify the subscriber, administrator or legal operator.
R67 · sources.africa → globaltreasury.solutions
Web IPv4 equality · 83.228.211.130 · Documented in retrieved record. Sources: S195.
Same observed IPv4; shared hosting/administration possible. Not proof of common owner, Ivan affiliation or a business relationship.
R68 · Capitalixe → capitalixe.com
Public business website / team representation · Documented in retrieved record. Sources: S19.
Published representation on the business website, not a complete legal contracting-scope or ownership certificate.
R69 · sources.africa → 83.228.211.130
Observed A record · web IPv4 · Documented in retrieved record. Sources: S195.
DNS observation, not hosting-subscriber or legal-owner identification.
R70 · globaltreasury.solutions → 83.228.211.130
Observed A record · web IPv4 · Documented in retrieved record. Sources: S195.
DNS observation, not a UK-company or actor attribution.
R71 · mail.zingalabs.org → 83.228.211.130
Observed A record · mail-host IPv4 · Documented in retrieved record. Sources: S195.
Mail-host address observation, not subscriber identity or commercial relationship.
R72 · impactcapital.ltd → 83.228.211.130
SPF authorises shared IPv4 · Documented in retrieved record. Sources: S195.
Published email-sending authorisation; not Impact web A-address equality, common ownership or a link to Ivan.
Timeline
23 Jun 2016 · Impact historic share transfer published · Documented
Notice records transfers and managing-president appointment; journal date 20 June. Historic fact, not a certified current ownership extract.
Filed: 23 Jun 2016 · Sources: S2406 Dec 2017 · Swiss bank procuration grant published · Documented
Journal 1 December 2017; joint procuration limited to principal establishment. Signing authority, not ownership/customer proof or complete employment dates.
Filed: 06 Dec 2017 · Sources: S14701 Mar 2019 · Capitalixe incorporated / appointments · Documented
Original company incorporation and listed appointments; initial one ordinary share per founder. Initial allocation is not current ownership; PSC fields remain inconsistent.
Filed: 01 Mar 2019 · Sources: S14, S15, S1705 Jul 2019 · Pinnacle incorporated / Lissele appointment · Documented
A prior company was incorporated and Lissele listed as director. Not a GTS successor finding.
Filed: 05 Jul 2019 · Sources: S42, S4311 Jul 2019 · Swiss bank procuration removal published · Documented
Journal 8 July 2019; named procuration removed. No adverse reason stated; does not establish employment end.
Filed: 11 Jul 2019 · Sources: S14821 Feb 2020 · Pinnacle Ivan listed appointment / share statement · Documented
The statement records 50 ordinaryshares each; Ivan’s appointment is listed 21 February. A transfer/PSC notification is separately dated 20 February. Statement snapshot, not uninterrupted current ownership.
Filed: 21 Feb 2020 · Sources: S43, S4530 Sept 2021 · Pinnacle2021accounts period end · Documented
Unaudited filed accounts report turnover£164,892 for the 2021 period; board approval 22 June 2022. Company-reported historical Pinnacle figures, not GTS revenue or independently verified cashflows.
Filed: 23 Jun 2022 · Sources: S4907 Jan 2022 · Art Media deletion published · Documented
Official historical sequence ends in cessation and ex officio deletion. Separate sole proprietorship, not Impact bankruptcy or Side A liability.
Filed: 07 Jan 2022 · Sources: S14523 Dec 2022 · UAE Capitalixe licence issue date · Documented
Dubai official DUL detail/PDF lists issue date 23 December 2022 and expiry 22 December 2026; licence is Active at capture. Listed licence issue date, not independent proof of first trading or an exact corporate incorporation date; predates 2025 marketing announcement.
Filed: Not known · Sources: S102, S10324 Sept 2023 · Impact domain registered · Documented
Registry event records 24 September 2023. Registration predates GTS but proves no ownership/person relationship.
Filed: Not known · Sources: S8323 May 2024 · Fintech Florida company filed · Documented
Florida company filing; effective date 22 May 2024. No case connection established; effective and filing dates differ.
Filed: 23 May 2024 · Sources: S2826 Jul 2024 · Desmell mark registered · Documented
Canadian trademark record names wijpGmbH as registered owner. Not company ownership or Elena attribution.
Filed: Not known · Sources: S3120 Aug 2024 · Company incorporated · Documented
GTS incorporated; both directors and Elena as secretary appointed. One ordinary share initially allotted to Ivan, also named as PSC. Filed initial allocation/control, not actual trading.
Filed: 20 Aug 2024 · Sources: S01, S02, S04, S0617 Oct 2024 · Pinnacle DS01 · Ivan signature date · Documented
DS01 electronically names Ivan with 17 October signature date. Electronic representation; no forensic human authentication.
Filed: 18 Oct 2024 · Sources: S4718 Oct 2024 · Pinnacle DS01 · Lissele signature / filing · Documented
Lissele signature date and filing are 18 October; after GTS incorporation. Chronology does not establish business, customer or asset transfer.
Filed: 18 Oct 2024 · Sources: S4714 Jan 2025 · Pinnacle dissolved · Documented
Register records dissolution 14 January 2025. Dissolution and prior trading figures are not GTS succession evidence.
Filed: 14 Jan 2025 · Sources: S42, S4817 Mar 2025 · Supplied email-history date · Reported
Requester supplied this date for an email record. Underlying source/field is unknown; not independently verified mailbox creation.
Filed: Not known · Sources: S2214 Apr 2025 · Historical MX first observation · Documented
Provider reports Microsoft mail-protection MX first seen. Index observation, not activation, mailbox creation or legal attribution.
Filed: Not known · Sources: S3319 Aug 2025 · Confirmation statement · Documented
Statement made on 19 August; filed two days later, with no updates according to the index. Generic authorisation names no individual submitter; no updated allocation table.
Filed: 21 Aug 2025 · Sources: S07, S0315 Oct 2025 · Capitalixe Dubai announcement displayed date · Documented
The primary page displays 15 October; trade publications display 13–14 October 2025. Publisher dates and repeated release wording do not independently establish relocation, incorporation or trading.
Filed: Not known · Sources: S9307 Nov 2025 · Zinga mail-host IPv4 first observation · Documented
Provider first-seen endpoint for 83.228.211.130; last seen 28 June 2026. Does not certify continuous routing, customer acquisition or ownership.
Filed: Not known · Sources: S126Jan 2026 · Reported website launch · Reported
Lissele reports a January 2026 launch for globaltreasury.solutions. Source missing. This is a month-only requester claim, not an established launch date.
Filed: Not known · Sources: S05, S1205 Jan 2026 · Capitalixe accounts approval statement · Documented
Filed accounts name Ivan as director and state approval/signature on behalf of board. Printed names/statements are not independent human authentication.
Filed: 22 Jan 2026 · Sources: S18, S17022 Jan 2026 · GTS domain registered · Documented
Registry event records 22 January 2026 at 13:12:55.802 UTC. Not a website launch, first trade or named registrant identification.
Filed: Not known · Sources: S8223 Jan 2026 · GTS certificate event · Documented
Presented certificate validity/SCT dates fall on 23 January 2026. Not proof of launch, content, ownership or trading.
Filed: Not known · Sources: S3424 Jan 2026 · Global domain historical DNS first observation · Documented
WhoisFreaks displays first seen 24 January, last seen 9 August 2026 for the retrieved configuration. Provider observation, not registration, launch or trading; anonymous data may be stale.
Filed: Not known · Sources: S10912 Feb 2026 · Elena article displayed publication date · Documented
Page currently displays this publication date/byline; schema modified 30 September 2026. No proof current byline/content existed on displayed publication date.
Filed: Not known · Sources: S16015 Feb 2026 · Capitalixe Portugal residence change effective · Documented
Original CH01/PSC04 change country usually resident only. No ownership, control-band or officer-departure change; generic unnamed authorisation.
Filed: 27 Feb 2026 · Sources: S149, S15019 Feb 2026 · DS01 named authorisation dates · Documented
Both directors’ names have 19 February 2026 signature dates. Electronically presented authorisation, distinct from filing.
Filed: 26 Feb 2026 · Sources: S0826 Feb 2026 · Strike-off application filed · Documented
The index records DS01 filed 26 February. The original separately names both directors with signature dates 19 February. Filing date differs from stated signature dates; no human authentication.
Filed: 26 Feb 2026 · Sources: S03, S0810 Mar 2026 · First Gazette notice · Documented
The actual first Gazette PDF gives publication 10 March 2026. Original publication reviewed; notice alone does not establish trading or wrongdoing.
Filed: 10 Mar 2026 · Sources: S4019 May 2026 · GTS struck off · original final notice · Documented
The original final Gazette states strike-off 19 May and dissolution 26 May. Keep the printed strike-off date distinct from dissolution and filing-index date.
Filed: 26 May 2026 · Sources: S4126 May 2026 · Company dissolved · Documented
Final Gazette notice and dissolution through voluntary strike-off. Final Gazette separately records strike-off 19 May and dissolution 26 May; no inference of misconduct or successor activity.
Filed: 26 May 2026 · Sources: S01, S03, S4102 Aug 2026 · Historical MX last observation · Documented
Provider’s public row reports last seen 2 August 2026, after GTS dissolution. Unattributed mail infrastructure is not evidence of successor trading.
Filed: Not known · Sources: S3328 Sept 2026 · Impact registry transfer event · Documented
Registry transfer event 28 September 2026. Not proof of beneficial-ownership transfer.
Filed: Not known · Sources: S8304 Nov 2026 · Treasury domain certificate validity starts · Documented
Latest of the five returned unexpired certificate objects starts validity 4 November 2026 at 02:57:11 UTC; other fresh validity starts are 3 November. Validity timestamp, not exact issuance, human action, website reachability, named mailbox use or continued business activity.
Filed: Not known · Sources: S110, S112, S11319 Aug 2026 · DESMEL incorporated · Elena sole initial share · Documented
One ordinary GBP 1 share in total allotted to Elena; director/secretary and initial PSC records accompany incorporation. Initial ownership and filed company event, not first trading, exact current ownership percentage, a successor transfer or Global/Impact attribution.
Filed: 19 Aug 2026 · Sources: S177, S18023 May 2026 · Sources.Africa registry registration · Documented
Registry registration event 09:17:05.082746 UTC; customer identity privacy-protected. Not website launch, trading, operator identity or a GTS connection. Three-day proximity to GTS dissolution alone establishes no coordination.
Filed: Not known · Sources: S196Domain comparison
globaltreasury.solutions · Documented in retrieved record
The recovered homepage credits Impact Capital Management as builder and publishes its contact email. Retrieval required disabling expired-certificate validation, so valid TLS authentication is absent. The specific shared-IP/MX path is also documented. Neither establishes the missing link to UK company 15907803 or the named directors. The requester clarified that the UK-company hypothesis arose from the name alone; it was not a reported association.
Who legally controlled the domain, and when? Is there a dated company-number-bearing link to 15907803? What is the evidence for a January 2026 launch? Sources: S05, S09, S12, S22, S34, S82, S109, S114, S117, S119, S121, S122, S126, S174.
treasurysolutions.com · Documented in retrieved record
Public DNS and indexed Treasury Solutions pages are documented, including info@treasurysolutions.com. Neither the legal operator nor use of the supplied Ivan/Elena mailboxes is independently established.
Who operates this email domain? Is it associated with the registered entity or the other domain? Sources: S05, S13, S32, S33, S35, S37, S38, S39, S107, S108, S110, S115.
ivan@treasurysolutions.com · Reported by requester
Lissele supplied this address. Original correspondence establishing its use or ownership is missing.
Did the named person send or receive mail at this address? Sources: S05.
elena@treasurysolutions.com · Reported by requester
A requester-supplied address attributed to Elena; no original email evidence has been provided.
Can use of this mailbox be attributed to Elena? Sources: S05.
impactcapital.ltd · Documented in retrieved record
Observed 301 to studio; no independently captured GTS bridge.
Is there independent case-specific linking evidence? Sources: S26, S23, S83, S84.
studio.impactcapital.ltd · Documented in retrieved record
Legal pages name the Swiss entity; this is website operator attribution.
Is there independent case-specific linking evidence? Sources: S23, S24.
griot.im · Documented in retrieved record
Its about page identifies the same operator and UID. This does not link GTS.
Is there independent case-specific linking evidence? Sources: S25.
pinnacle-fx.com · Unverified lead
A public-index brand rendition supplies a candidate domain. No legal footer, domain owner, historical content or trading attribution was retrieved.
What actual case-specific transactions or transfers are attributable to this entity? Sources: S74, S75, S77, S76.
capitalixe.ae · Documented in retrieved record
The regional English and Arabic sites present the same brand/team and UK privacy contact. This is not proof of a separate UAE entity or the contracting party for every UAE transaction. Official .ae WHOIS also records IvanKovachev / Capitalixe LLC-FZ as registrant contact strings; this does not connect Ivan to Side B.
What actual case-specific transactions or transfers are attributable to this entity? Sources: S92, S90, S91, S96, S127.
ivan@capitalixe.com · Documented in retrieved record
Public official Dubai detail lists this contact email. This creates a licence-to-brand-domain contact bridge; actual mailbox control and human authorship are unverified.
Who controlled this mailbox at relevant dates? Sources: S102, S103.
info@treasurysolutions.com · Documented in retrieved record
The indexed website publishes this general address. The retrieved text does not identify a legal operator or connect either supplied personal mailbox to a named person.
Which legal entity published and used this address? Sources: S107, S108.
zingalabs.org · Documented in retrieved record
Impact capital page advertises a dual-studio family with Zinga. Zinga terms name an unnamed Swiss partner; common equity is not established.
What attributable primary record would establish legal control or a cross-network relationship? Sources: S136, S137, S135.
mail.zingalabs.org · Documented in retrieved record
Global domain and this mail host share current IPv4; Impact, GRiOT and Zinga route MX to it. Shared infrastructure does not identify its subscriber.
What attributable primary record would establish legal control or a cross-network relationship? Sources: S122, S123, S124, S125.
rocketweb3.io · Documented in retrieved record
Advertised Impact portfolio venture; equity and exact legal operator are not established.
What attributable primary record would establish legal control or a cross-network relationship? Sources: S135.
swisscofunding.com · Documented in retrieved record
Publisher claims Swisscofunding AG without UID or officer/address; official name query did not resolve it.
What attributable primary record would establish legal control or a cross-network relationship? Sources: S135, S152, S153, S146.
101re.org · Documented in retrieved record
Advertised venture; terms refer to an unnamed parent. Shares custom mail.viplink.club routing with Afriklease.
What attributable primary record would establish legal control or a cross-network relationship? Sources: S135, S154, S155, S129.
agriland.io · Documented in retrieved record
Advertised venture with separate mail.agriland.io routing; operator/equity not established.
What attributable primary record would establish legal control or a cross-network relationship? Sources: S135, S132.
agrimine.io · Documented in retrieved record
About page names Yacouba Mouanfon Founder & CEO; shortened-name identity is a publisher claim.
What attributable primary record would establish legal control or a cross-network relationship? Sources: S139, S140.
afriklease.com · Documented in retrieved record
Advertised Zinga venture; shares custom mail.viplink.club target with 101RE.
What attributable primary record would establish legal control or a cross-network relationship? Sources: S135, S141, S130.
viplink.club · Documented in retrieved record
Public private-business-club website; terms name Swiss law but do not identify a precise legal operator.
What attributable primary record would establish legal control or a cross-network relationship? Sources: S142, S143.
mail.viplink.club · Documented in retrieved record
Custom MX target for 101RE and Afriklease, resolving to 5.189.165.168.
What attributable primary record would establish legal control or a cross-network relationship? Sources: S131, S129, S130.
polymarkt.afriklease.com · Documented in retrieved record
Public Afriklease subdomain; a joint unexpired certificate supports the parent/subdomain configuration, not case-subject ownership.
What attributable primary record would establish legal control or a cross-network relationship? Sources: S144.
sources.africa · Documented in retrieved record
Sources.Africa shares a specific mail-routing hostname with Impact and its web IPv4 with Global/Zinga mail. The published operator and any Ivan/affiliate connection remain unresolved; a Y. Mouanfon byline is not an independently matched identity.
Does an attributable customer, operator, contact or commercial record connect this domain to Ivan or an established affiliate? Sources: S195, S196, S197, S199, S192.
capitalixe.com · Documented in retrieved record
Capitalixe publishes its founders and team on this domain. This point represents the website separately from CAPITALIXE LTD. Exact contracting scope remains source-specific.
Does an attributable commercial record connect this website’s operator to the Impact group? Sources: S19, S195.
83.228.211.130 · Documented in retrieved record
Fresh DNS places Sources.Africa, globaltreasury.solutions and mail.zingalabs.org at this address. Impact authorises it in SPF and uses the Zinga mail hostname. An IP address does not identify the hosting subscriber or prove common ownership.
Which attributable customer or operator record identifies the subscriber? Sources: S195.
Research tasks & open questions
Q01 · Confirm Ivan’s identity · High priority
Is the registered Ivan Lissele’s business partner? Capitalixe’s legal identity and appointment dates are now retrieved and requester-confirmed. Complete the person-level comparison and seek dated business disclosures; there is no denial to preserve.
Workflow: Open · Sources: S02, S15, S22Q02 · Complete ownership history and resolve discrepancies · High priority
What happened after initial allotments, and why do Capitalixe PSC bands conflict? GTS initial allotment and PSC are documented. Obtain current member registers/transfers and reconcile Capitalixe’s original equal allotment with the PSC fields.
Workflow: Open · Sources: S04, S06, S16, S17Q03 · Establish trading & overlap · High priority
Was there actual competition in services or customers? Collect dated contracts, invoices, customer materials and service descriptions for both companies. Compare these against confirmed appointment dates.
Workflow: Open · Sources: S19, S06, S18Q04 · Attribute the domains & emails · High priority
Who operated each distinct domain and mailbox? Preserve original emails with full headers, archive captures, legal notices and passive domain records. Obtain the source of the January 2026 launch claim.
Workflow: Open · Sources: S09, S12, S13, S32, S33, S34, S107, S108, S109, S110, S114Q05 · Preserve DS01 and test activity timeline · Medium priority
What do the authorisation and application dates establish about the company’s actual activity? The original records 19 February 2026 authorisations and 26 February filing. Compare attributable activity records with these dates; no denial or confrontation occurred.
Workflow: Open · Sources: S08, S05Q06 · Identify Desmell · Medium priority
What is the exact entity and Elena’s role? UK DESMEL LIMITED 17409432 ownership/control is documented. Confirm whether it is the intended name, then seek attributable trading and correspondence records.
Workflow: Open · Sources: S05, S30, S31, S177, S179, S180Q07 · Check possible successor entities · Medium priority
Did related activity continue after dissolution? Known Impact and Fintech operator candidates have no established GTS bridge. Obtain attributable post-dissolution transactions or dated original communications.
Workflow: Open · Sources: S10, S23, S24, S27, S28, S33Q08 · Preserve original communications · High priority
What do existing original business communications establish about dates, disclosure and activity? Preserve any actual business communications with full dates and headers. The requester confirms Ivan has not been asked and has not denied involvement; do not seek or imply a nonexistent denial.
Workflow: Open · Sources: S05Q09 · Locate actual conflict disclosure and consent · High priority
Was the outside activity specifically disclosed and authorised? Obtain actual declarations, board decisions, written unanimous decisions or shareholder resolutions and compare their date/scope. Generic articles are not actual consent.
Workflow: Open · Sources: S06, S17Q10 · Test any actual Pinnacle-to-GTS transfer · High priority
Did a prior joint company transfer business, assets or customers to GTS? The prior joint roles, dated shares, historical turnover and wind-down are documented. Compare actual transfer agreements, ledgers, customer/partner notices or original correspondence; chronology alone is insufficient.
Workflow: Open · Sources: S42, S43, S46, S45, S47, S49Q11 · Identify UAE legal contracting scope · Medium priority
Which legal entity contracted for any UAE service or office? The official Dubai licence DE7567 / 2205459.01 and contact ivan@capitalixe.com are now obtained. Compare authorised company extracts or an existing contract/invoice to establish shareholders, managers and exact contracting scope.
Workflow: Open · Sources: S90, S93, S101, S102, S103, S104, S105, S106Research queue dispositions
L01 · What are GTS’s filed appointments, ownership and status?
Disposition: supported. Origin: Official company15907803.
Searches: Current overview/officer/PSC/index refresh; Original incorporation, CS01 and DS01 downloaded; Complete relevant PDF pages visually reviewed.
Next actions: Preserve originals and complete any subsequent ownership history.
L02 · Which original business and appointment period are involved?
Disposition: supported. Origin: Requester and Capitalixe public co-founder account.
Searches: Capitalixe official overview/officers/PSC; Requester explicitly confirmed11853977; Company team and service pages reviewed.
Next actions: Complete person-level identity comparison and seek actual dated disclosures; no denial has occurred.
L03 · What is the original allotment and why do control bands conflict?
Disposition: blocked. Origin: Capitalixe original shares versus PSC fields.
Searches: Original incorporation32pages; 2025/2026 CS01; Accounts2025 and capital note.
Blocker: Original filing itself contains the mismatch; public statements do not resolve current holdings.
Next actions: Obtain member register, transfers and filing instructions.
L04 · When did website infrastructure/content begin and who operated it?
Disposition: blocked. Origin: Reported GTS website and January launch.
Searches: Ordinary HTTP/HTTPS and www alternatives; Presented certificate inspected; Exact domain/pair searches; Internet Archive CDX; Common Crawl; existing public scan index.
Blocker: Expired certificate prevents validated content retrieval; archive 429/CommonCrawl 504; no dated onward redirect recovered.
Next actions: Seek independent dated content/legal attribution.
L05 · What do DNS, registration and public history establish?
Disposition: blocked. Origin: Supplied addresses at treasurysolutions.com.
Searches: Registry and registrar RDAP; Public MX/TXT/NS/DMARC; Actual2024 archived lander capture; Public MX/TXT/SPF/NS history filters and provider documentation.
Blocker: Public records identify configuration, not mailbox creation/use or legal owner; exact 17 March 2025 remains unverified.
Next actions: Obtain attributable original emails or a dated operator disclosure.
L06 · Is the Swiss Impact platform connected to GTS or subjects?
Disposition: not-established. Origin: Requester Impact Capital question and reported redirect.
Searches: Direct Impact redirect capture; Live legal/team/contact/industry pages; Exact Swiss UID and populated Zefix; GRiOT and advertised public venture links; Exact names/domains and historical redirect searches.
Blocker: Current official internet extract obtained (S188); no direct actor/affiliate-to-Impact bridge identified. Private commercial or hosting/customer attribution remains unavailable.
Next actions: Capture actual GTS-to-Impact bridge and attributable commercial relationship.
L07 · Which operator is behind the brand and is there a case connection?
Disposition: not-established. Origin: Requester unsure about Fintech Transact.
Searches: Seven live public pages; Privacy controller compared with official Florida detail; Original2026 annual report; Registry RDAP and archive attempt; Case-name search across captured pages.
Blocker: No linking source in reviewed pages; operator candidate retains name/postcode discrepancies; archive 429.
Next actions: Require a case-specific document before linking Florida and UK entities.
L08 · What exact business was intended and is Elena linked?
Disposition: supported. Origin: Reported Elena ownership of Desmell.
Searches: Exact brand/name combinations and justified spelling variants; Relevant Elena appointment profile; Exact UK register name search; Swiss UID and indexed imprint/terms; Official Canadian trademark original; Fresh complete name search followed through split officer profiles to single-L DESMEL, PSC and original incorporation.
Next actions: Confirm the intended reported business is UK DESMEL 17409432; keep the Swiss brand separate.; Seek attributable trading/customer/contract records using the now known legal identifier..
L09 · Do filed texts contain specific approval of GTS activity?
Disposition: blocked. Origin: Filed articles and director duties allegation.
Searches: Complete relevant original article pages; Conflict/quorum/decision-record clauses compared.
Blocker: General procedures appear, but no actual case-specific consent is in the attachments; separate decisions may exist.
Next actions: Obtain actual declarations, board decisions and shareholder resolutions.
L10 · Which legal entity actually traded before or after dissolution?
Disposition: blocked. Origin: Trading, customer overlap and succession questions.
Searches: Attributed public service pages; Original-company accounts and notes; Candidate operator/site review; Post-dissolution mail history kept separate from trading.
Blocker: No attributable GTS transaction, common customer or successor agreement retrieved; aggregate balances and marketing do not establish diversion.
Next actions: Obtain contracts, invoices, customers, partner confirmations or original correspondence.
L11 · What do original communications establish?
Disposition: blocked. Origin: Original business-communication provenance; no denial has occurred.
Searches: Inspected evidence/ and project attachment inventory; Preserved actual Pasted text.txt brief and requester updates.
Blocker: No original WhatsApp screenshots or original emails are present. The requester confirms no denial or confrontation occurred.
Next actions: Preserve actual screenshot/export/email originals if they become available.
L12 · What does Pinnacle establish about the co-founder pair and actual activity?
Disposition: supported. Origin: Fresh exact officer profile / prior company.
Searches: Exact company12087104overview/officers/PSC/index; Shared Lissele officer profile; Original CS01/PSC01/DS01; Original2021and2023accounts; iXBRL cross-check.
Next actions: Preserve the prior-company context; require actual transfer/customer records before any GTS successor inference..
L13 · Could company 06459172 be the case company?
Disposition: not-established. Origin: Company-name searches returned an old legal entity.
Searches: Compared exact company numbers, incorporation/dissolution dates and SIC.
Blocker: Different corporate identifier and timeline; no case-specific bridge found.
Next actions: Keep the older entity excluded unless an independently identified bridge emerges..
L14 · What do the actual FCA and FINMA public queries establish?
Disposition: blocked. Origin: Financial-service marketing.
Searches: Normal FCA Firms searches for exact relevant company names; Capitalixe intermediary disclaimer; Exact FINMA authorisation search and separate SRO route.
Blocker: No attributable firm record from these exact queries; activity scope/licence necessity unresolved; SRO route inconclusive.
Next actions: Identify actual contracting entity/services and any exact regulator reference before attributing regulatory status..
L15 · Are relevant public decisions or notices identifiable?
Disposition: blocked. Origin: Court/tribunal/insolvency and Gazette checks.
Searches: Exact National Archives company/person queries; Exact versus broad GOV.UK ET queries; Gazette direct endpoints; Companies House insolvency endpoints; Alternative original Gazette PDFs.
Blocker: Bounded no-hit searches; Gazette 202 empty and insolvency 500 prevent complete notice review.
Next actions: Follow any precise case/notice reference; do not represent incomplete public indexes as clearance..
L16 · Is pinnacle-fx.com an attributable historic website?
Disposition: blocked. Origin: Indexed Pinnacle professional listing.
Searches: Public-index profile rendition; Direct LinkedIn403; Apex/www HTTP/HTTPS DNS failures; RDAP404 and CDX429.
Blocker: Only a candidate association; historical domain/operator content unavailable under the tested approaches.
Next actions: Follow only a preserved dated legal notice or other attributable original record..
L17 · Does the further Impact/domain pass supply a GTS bridge?
Disposition: blocked. Origin: New primary domain identifiers and alternate Impact routes.
Searches: Registry and registrar RDAP; Root/www HTTP/HTTPS alternatives; Fresh headers; Public jobs/news/studio/industry pages; Independent Bing RSS, exact names/UID; Current Swiss extract retry; Follow-up public homepage GET with expired-certificate validation explicitly disabled; www and standard robots/sitemap comparison; fresh registrar, registry and archive checks.
Blocker: Homepage content now credits the Impact brand as builder/contact, with no valid TLS-chain authentication. No company-number-bearing connection to UK 15907803, named registrant/customer or attributable UK-company contract was recovered. Registrar/CDX 429, Common Crawl 504 and Treasury website DNS failures remain bounded access limits. The company/domain hypothesis rests on name similarity alone; it is not requester testimony.
Next actions: Obtain a contemporaneous UK-company-identifying contract, original email or attributable hosting/domain customer record; the new Impact credit does not resolve that step.; Retain the supported registration events; require a dated GTS-to-Impact capture or attributable transaction..
L18 · What does the official UAE licence establish about the Capitalixe brand and remaining legal scope?
Disposition: blocked. Origin: Global site linked Capitalixe.ae.
Searches: Regional home/team/contact/FAQ/privacy; Arabic privacy; Primary Dubai announcement and linked press; Brochure physically reviewed; Linked UAE directory and exact entity/licence-name combinations; Official Dubai public name query Capitalixe: 33 fuzzy results; exact CAPITALIXE L.L.C-FZ row; Exact DUL DE7567 detail and portal-generated PDF download; Meydan and national-register alternatives; preserve actual access gates.
Blocker: The UAE licence, activity and capitalixe.com contact bridge are documented. Public detail/PDF do not expose shareholders/managers or allocate website contracts. Exact identifier/contact queries supplied no attributable GTS bridge; Meydan portal sign-in and later Growth interaction timeout limit further ordinary public review. Neither is a no-record finding.
Next actions: Use exact DUL DE7567 / licence 2205459.01 for an authorised original company extract or existing contract/invoice; establish owners/managers and contractual allocation before attributing relationships..
L19 · What commercial activity is evidenced beyond generic service language?
Disposition: supported. Origin: Capitalixe actual public brochure and named publicity.
Searches: Original introducer PDF; Partnerships page; Anonymous forex case study; Named Started PR announcement and own testimonial; Regional duplicate brochure hash comparison.
Next actions: Require signed contracts, named counterparty documents or commission records for actual GTS overlap/diversion..
L20 · Who operates globaltreasury.solutions, and is there a public domain/company bridge?
Disposition: blocked. Origin: Focused requester question linking both treasury domains and company15907803.
Searches: Official company role records and all five original filings: 36 pages; text, image content, metadata and URI annotations; Exact individual email, legal-name/number/domain and site-limited legal/PDF queries in two public tools; Indexed home and discovered /contact; privacy label followed through legal/controller queries, candidate paths, robots and sitemap; Fresh registry RDAP and bounded registrar follow-up; historical global DNS and MX coverage; CertSpotter current unexpired set, documented pagination and SPKI/SAN comparison; RIPE allocation records; Internet Archive closest-accessible API and documentation; Arquivo exact-root histories; distinct Common Crawl indexes/root/domain queries; existing urlscan30-day scope; Ordinary browser navigation and validated HTTP retrieval; no certificate exception; Follow-up public homepage GET with expired-certificate validation explicitly disabled; www and standard robots/sitemap comparison; fresh registrar, registry and archive checks.
Blocker: Homepage content now credits the Impact brand as builder/contact, with no valid TLS-chain authentication. No company-number-bearing connection to UK 15907803, named registrant/customer or attributable UK-company contract was recovered. Registrar/CDX 429, Common Crawl 504 and Treasury website DNS failures remain bounded access limits. The company/domain hypothesis rests on name similarity alone; it is not requester testimony.
Next actions: Obtain a contemporaneous UK-company-identifying contract, original email or attributable hosting/domain customer record; the new Impact credit does not resolve that step.; A dated legal notice, archived company-number-bearing document or contract/invoice naming the legal operator would close attribution.; Original .eml correspondence with headers and contemporaneous signature/counterparty records could test actual use of the supplied personal addresses.; An attributable domain/hosting/mail-service customer record could identify control; a dated cross-link/redirect would establish routing only.; Revisit failed archive/registrar/legal-page routes only when access or a concrete identifier changes; do not treat their failures as negative records..
L21 · How specific is the Global-to-Impact technical path?
Disposition: supported. Origin: New shared custom-host and historical DNS identifiers.
Searches: Exact public records, original pages/documents and identifiers described in the relevant network branch; Attribution and date distinctions cross-checked against preserved evidence.
Next actions: Follow a dated attributable operator, contract, domain-acquisition instruction or named counterparty record that resolves the explicit missing step..
L22 · Does Side A domain attribution bridge to Side B?
Disposition: blocked. Origin: Official .ae WHOIS and exact configuration keys.
Searches: Exact public records, original pages/documents and identifiers described in the relevant network branch; Attribution and date distinctions cross-checked against preserved evidence.
Blocker: Official Capitalixe registrant/contact and within-brand keys are supported; no named Side B registrant, matched cross-side key or verified GTS/domain operator.
Next actions: Follow a dated attributable operator, contract, domain-acquisition instruction or named counterparty record that resolves the explicit missing step..
L23 · What do the new Swiss person/business records establish?
Disposition: supported. Origin: Impact historic manager full name and exact official records.
Searches: Exact public records, original pages/documents and identifiers described in the relevant network branch; Attribution and date distinctions cross-checked against preserved evidence.
Next actions: Follow a dated attributable operator, contract, domain-acquisition instruction or named counterparty record that resolves the explicit missing step..
L24 · Which operator or infrastructure links are actually disclosed?
Disposition: blocked. Origin: Advertised portfolio links and custom MX targets.
Searches: Exact public records, original pages/documents and identifiers described in the relevant network branch; Attribution and date distinctions cross-checked against preserved evidence.
Blocker: Portfolio inclusion is not equity; Zinga unnamed Swiss partner, Swisscofunding AG UID, 101RE unnamed parent and historical vendor continuity unresolved.
Next actions: Follow a dated attributable operator, contract, domain-acquisition instruction or named counterparty record that resolves the explicit missing step..
L25 · Do loose professional/industry paths identify a shared counterparty?
Disposition: not-established. Origin: Professional post, bank-brand paths, event and exact contact follow-through.
Searches: Exact public records, original pages/documents and identifiers described in the relevant network branch; Attribution and date distinctions cross-checked against preserved evidence.
Blocker: No primary Barclays employment dates, tagged-person identity, precise bank-entity bridge, meeting, actual contract or common customer.
Next actions: Follow a dated attributable operator, contract, domain-acquisition instruction or named counterparty record that resolves the explicit missing step..
L26 · Does timing reveal a substantive corporate or cross-side change?
Disposition: supported. Origin: Same-date and nearby-date filings/pages.
Searches: Exact public records, original pages/documents and identifiers described in the relevant network branch; Attribution and date distinctions cross-checked against preserved evidence.
Next actions: Follow a dated attributable operator, contract, domain-acquisition instruction or named counterparty record that resolves the explicit missing step..
L27 · Can an evidence-supported chain link Ivan or an assessed affiliation to Global or the identified Swiss Impact group?
Disposition: not-established. Origin: Requester asks for direct or chain-linked actor/affiliate relationship.
Searches: Undirected traversal of all documented relationships; Expanded 86-capture HTML comparison including Global public content, extracted tracker/site/email/phone identifiers and exact links; Reinspection of corporate role records and bank/PR/vendor intermediary hypotheses; Targeted public name/domain/legal-ID/IFX/PR/vendor cross-pairs.
Next actions: Seek an actual document identifying an actor on each side: agreement, invoice, payment, referral instruction, original communication or named shared appointment.; An attributable Global hosting/domain-customer record could identify the missing counterparty; a common provider or brand name cannot..
L28 · What additional foreign corporate interests can be attributed to the June 1996 case Elena?
Disposition: not-established. Origin: Requester asks for Elena ownership across as many countries as possible.
Searches: 124 jurisdiction-targeted public-index queries across 62 jurisdictions; Cyrillic/transliteration and named-candidate follow-through; Direct official UK officer, PSC and original incorporation records; Pennsylvania official portal navigation.
Next actions: Use an additional exact legal entity, identity-linked official record or original business document to resolve foreign namesakes.; Do not infer ownership from employee directories, name-only matches or lack of indexed results..
L29 · Do documented corporate dates justify a targeted continuity/activity check?
Disposition: supported. Origin: Requester asks whether timing is suspect; then clarifies no denial or confrontation occurred.
Searches: Sourced elapsed-day calculations for incorporation, application, dissolution and DESMEL formation; Fresh official accounts/closure eligibility guidance and GTS filing index; Original GTS final notice and DS01 images rechecked; date types kept distinct.
Next actions: Compare attributable contracts, invoices, onboarding/referral instructions and disclosures in Aug–Oct 2024 and late Nov 2025–Aug 2026.; Confirm any company-specific first-accounts deadline/extension before making a filing-compliance claim.; Require actual company/domain attribution before applying Global/Impact dates to GTS..
L30 · Is there a direct attributable actor/affiliate-to-Impact corporate or commercial relationship?
Disposition: not-established. Origin: Requester specifies Ivan or associate companies DIRECTLY TO IMPACT.
Searches: Current official Vaud extract obtained and visually inspected; Elena/DESMEL added to graph starting nodes; DESMEL/17409432 added to target-site scan; Exact legal-name, UID, owner-name, domain and business-contact cross-pairs.
Next actions: Evaluate an original agreement, invoice, payment counterparty, referral, shared appointment or hosting/customer record that identifies both Impact and Ivan or an established affiliate..
L31 · Do their professional histories, demonstrated businesses or named relationships intersect?
Disposition: not-established. Origin: Requester asks to find a link between Ivan and Mouanfon Ngouh Yacouba.
Searches: 32 recorded exact/alternate-name/employer/professional intermediary queries; Direct public Ivan LinkedIn, Movtady post and Capitalixe Q&A captures; Sources.Africa byline followed to linked team, legal and about pages; Connected Drive searches: Mouanfon, Yacouba, Impact Capital.
Next actions: Require an attributable record naming both people or demonstrated businesses; verify IFX dates and Yacouba’s claimed Barclays role before asserting shared employment.; Resolve the exact Yacouba public professional profile before treating published name mentions as the Swiss register person..
L32 · Does Sources.Africa provide the missing actor-to-Impact bridge?
Disposition: not-established. Origin: Requester identifies Sources.Africa IP overlap and asks to connect it to Ivan.
Searches: Fresh recursive A/MX/NS/TXT comparisons and authoritative-query attempts; Registry RDAP and public historical A records for Sources and both Capitalixe domains; Six linked Sources contact/finance/partner/blog/hub pages and previously captured legal/team pages; Certificate-hostname lead followed by ordinary public root GET; 11 exact public queries and expanded HTML/graph audit.
Next actions: Seek an attributable subscriber/operator, hosting invoice, named partner agreement or original referral/payment record connecting Sources to Ivan or an established affiliate.; Treat full Capitalixe origin history and underlying Sources registrant identity as unresolved; limited exposed rows do not close those questions..
Reports
network-public · Network public links
Multi-hop connections, evidence strength, exact missing steps and bounded lead dispositions.
/reports/network-public-links.mdnetwork-corporate · Network corporate links
Multi-hop connections, evidence strength, exact missing steps and bounded lead dispositions.
/reports/network-corporate-links.mdnetwork-technical · Network technical links
Multi-hop connections, evidence strength, exact missing steps and bounded lead dispositions.
/reports/network-technical-links.mdnetwork · Network connection investigation
Multi-hop connections, evidence strength, exact missing steps and bounded lead dispositions.
/reports/network-connection-investigation.mddomain-bridge-corporate · GTS filing-to-domain attribution review
Document-by-document review of all five company filings for domain, email and operator identifiers.
/reports/domain-bridge-corporate.mddomain-bridge-technical · Treasury technical bridge records
Historical DNS, current certificate comparison, independent archives and provider-versus-operator distinctions.
/reports/domain-bridge-technical.mddomain-bridge-public · Treasury indexed website and legal-page search
Cached home/contact evidence, supplied-address searches, operator disclosure and legal-page access limits.
/reports/domain-bridge-public.mddomain-bridge · Treasury domains and company connection
Focused evidence matrix: both domains, company15907803, operator question, strengths and exact remaining gaps.
/reports/domain-connection-investigation.mdexecutive · Executive investigation report
Strongest findings, their practical meaning and the remaining evidential gaps.
/reports/INVESTIGATION-REPORT.mdcorporate · Corporate ownership and appointments
Original GTS filings, PSC, authorisation and official entity comparisons.
/reports/company-control-records.mdcapitalixe · Capitalixe original filings
Initial shares, conflicting PSC fields and dated director evidence.
/reports/capitalixe-filing-comparison.mddomains · Domain and website history
Separate domains, routing, certificate, registration, archive and email observations.
/reports/domain-and-website-history.mdimpact · Impact Capital connection report
Swiss entity attribution, platform family and the missing GTS bridge.
/reports/global-impact-trail.mdfintech · Fintech Transact connection report
Florida operator candidate and bounded case-connection checks.
/reports/fintech-transact-operator.mddesmell · Elena ownership and international screening
DESMEL LIMITED original ownership/control records, split officer profiles, exclusions and 62-jurisdiction public-index screening.
/reports/desmell-identity.mdtimeline · Timeline and timing assessment
Corporate overlap/new-formation sequences, exact elapsed days, conditional reporting-window check and weak coincidences kept separate.
/reports/consolidated-timeline.mdlog · Research queue and log
Lead origins, searches, findings, next actions and specific dispositions.
/reports/research-log.mdrequests · Focused information request list
The original records most likely to resolve remaining priority questions.
/reports/requester-information-list.mdarticles · Filed articles and authorisation
Specific conflict/decision clauses versus evidence of actual consent.
/reports/articles-and-authorisation.mdmail-history · Historical email date
Public first-seen data and why it does not establish mailbox creation.
/reports/historical-email-date.mdpublic-footprint · Public footprint and current records
Fresh official records, Pinnacle originals, commercial publicity and bounded regulatory/court checks.
/reports/public-footprint-and-current-records.mdimpact-second-pass · Impact Capital second pass
Primary registry dates, refreshed protocols and public trading/regulatory limitations.
/reports/impact-capital-second-pass.mduae-scope · Capitalixe UAE scope
Regional brand/team, joint Dubai announcement, legal-scope limits and brochure context.
/reports/capitalixe-uae-scope.mdid-crosswalk · Finding ID crosswalk
Stable application IDs mapped to preserved report namespaces.
/reports/finding-id-crosswalk.mduae-directory · Official Dubai licence discovery
Exact UAE licence, official domain-contact bridge, dated issue and remaining ownership/contracting limits.
/reports/uae-official-directory-check.mdSource register
S01 · Company overview · Documented in retrieved record
The register describes company 15907803 as incorporated on 20 August 2024 and dissolved on 26 May 2026; SIC 66110 and a Shelton Street registered office are listed.
Limitations: A register entry reports filed information. It does not independently verify actual business activity or wrongdoing.
Source location: Relevant company, officer, filing or PSC section
Refresh: successful · Retrieved: 2026-11-05T11:47:26.581159+00:00 · Attempted: 2026-11-05T11:47:24.764976+00:00.
https://find-and-update.company-information.service.gov.uk/company/15907803S02 · Officer register · Documented in retrieved record
Ivan is listed as director; Elena as director and secretary. All appointments date to 20 August 2024. Three roles relate to two people, with zero resignations.
Limitations: The named Ivan has not been confirmed as Lissele’s partner. An appointment does not establish shareholding, trading, or misconduct.
Source location: Relevant company, officer, filing or PSC section
Refresh: successful · Retrieved: 2026-11-05T11:47:28.262046+00:00 · Attempted: 2026-11-05T11:47:26.583362+00:00.
https://find-and-update.company-information.service.gov.uk/company/15907803/officersS03 · Filing history index · Documented in retrieved record
The index lists incorporation, CS01, DS01 and Gazette notices. The original incorporation, CS01 and DS01 PDFs were subsequently retrieved and inspected.
Limitations: Index dates and original-document dates are kept separate. Filed information does not independently establish trading or wrongdoing.
Source location: Relevant company, officer, filing or PSC section
Refresh: successful · Retrieved: 2026-11-05T11:47:31.253959+00:00 · Attempted: 2026-11-05T11:47:29.609406+00:00.
https://find-and-update.company-information.service.gov.uk/company/15907803/filing-historyS04 · GTS persons with significant control · Documented in retrieved record
The current register lists Ivan Kovachev as the sole PSC, notified 20 August 2024, with 75% or more shares and voting rights and a director appointment/removal right.
Limitations: A filed control statement, not proof of uninterrupted beneficial ownership or independently authenticated conduct.
Source location: Ivan Kovachev · Nature of control
Refresh: successful · Retrieved: 2026-11-05T11:47:29.608493+00:00 · Attempted: 2026-11-05T11:47:28.264005+00:00.
https://find-and-update.company-information.service.gov.uk/company/15907803/persons-with-significant-controlS05 · Requester brief & supplied research · Reported by requester
The attached brief transcribes requester allegations, family and business leads, two email addresses, a January 2026 launch claim, and earlier register findings.
Limitations: No original WhatsApp screenshots or original emails were found in evidence/ or the project. Only the actual supplied Pasted text.txt brief is preserved. Original business-communication dates remain missing. The requester clarifies that Ivan has never denied involvement and has not been asked. Later requester clarification establishes that the Global-domain/company lead was based only on name similarity, not an asserted website association.
Source location: Actual supplied brief; not an original WhatsApp conversation record
Refresh: supplied · Retrieved: Not retrieved · Attempted: Not captured.
Actual supplied filename: Pasted text.txt. Original screenshots and emails were not available.
S06 · Incorporation document · NEWINC · Documented in retrieved record
The incorporation records one initial ordinary GBP1 share allocated to Ivan and names him as sole subscriber; the PSC sections give him 75% or more control.
Limitations: The initial allotment does not prove uninterrupted later ownership, actual trading or identity with a person in private messages.
Source location: PDF pp. 5–6, 8–9, 12; articles pp. 13–30
Refresh: successful · Retrieved: 2026-11-05T11:28:53.176004+00:00 · Attempted: 2026-11-05T11:28:53.176004+00:00.
https://find-and-update.company-information.service.gov.uk/company/15907803/filing-history/MzQzMjcyNTk0MGFkaXF6a2N4/document?download=0&format=pdfS07 · Confirmation statement · CS01 · Documented in retrieved record
The original CS01 gives statement date 19 August 2025 and electronic receipt 21 August 2025. Its authorisation is generic and names no individual submitter.
Limitations: No updated shareholder table or specific submitting person is established by this statement.
Source location: PDF pp. 1–3
Refresh: successful · Retrieved: 2026-11-05T11:28:56.290664+00:00 · Attempted: 2026-11-05T11:28:56.290664+00:00.
https://find-and-update.company-information.service.gov.uk/company/15907803/filing-history/MzQ3ODIyMTcxMWFkaXF6a2N4/document?download=0&format=pdfS08 · Strike-off application · DS01 · Documented in retrieved record
The original DS01 names Ivan and Elena as authorising directors, each with signature date 19 February 2026; the index filing date is 26 February.
Limitations: Electronic names and dates are filed representations; no forensic authentication of the human signers was performed. Dissolution does not establish misconduct.
Source location: PDF p. 1 · Authorising company directors
Refresh: successful · Retrieved: 2026-11-05T11:28:58.350963+00:00 · Attempted: 2026-11-05T11:28:58.350963+00:00.
https://find-and-update.company-information.service.gov.uk/company/15907803/filing-history/MzUwNjU4NTE2MWFkaXF6a2N4/document?download=0&format=pdfS09 · globaltreasury.solutions · Unverified lead
HTTP returned a 301 upgrade to the same HTTPS host. Validated HTTPS retrieval failed on an expired certificate. The requester reports an onward link to Impact, not independently captured.
Limitations: No HTTPS content or GTS-to-Impact redirect was retrieved. Failure is not proof that a past link never existed.
Refresh: unsuccessful · Retrieved: Not retrieved · Attempted: 2026-11-05T11:26:59.789750+00:00.
http://globaltreasury.solutions/S10 · Impact Capital · finance and trading · Documented in retrieved record
The accessible finance/trading page describes brokerage, commodity/crypto liquidity and Sub-Saharan African market access. Its footer displays Swiss UID CHE-464.300.033.
Limitations: This documents website representations. It does not connect the operator to GTS or establish actual customer transactions.
Source location: Finance & Trading Brokerage page and footer
Refresh: successful · Retrieved: 2026-11-05T11:49:35.035140+00:00 · Attempted: 2026-11-05T11:49:29.963810+00:00.
https://studio.impactcapital.ltd/industries/finance-tradingS11 · Fintech Transact · how it works · Documented in retrieved record
A direct live capture describes FX and payments workflows. Other retrieved legal pages identify a Florida operator candidate. No case connection is established.
Limitations: Generic service descriptions and the phrase global treasury do not identify UK company 15907803 or prove common ownership.
Refresh: successful · Retrieved: 2026-11-05T11:32:20.252846+00:00 · Attempted: 2026-11-05T11:32:19.932055+00:00.
https://fintechtransact.com/how-it-works/S12 · Historical website captures · Unverified lead
Internet Archive CDX returned 429 in the follow-up. Common Crawl supplied its collection list but the relevant domain-index requests returned 504.
Limitations: Access failures do not establish that no archive captures or historical redirect exist.
Refresh: unsuccessful · Retrieved: Not retrieved · Attempted: 2026-11-05T11:32:43.965405+00:00.
https://web.archive.org/cdx/search/cdx?url=globaltreasury.solutions&output=json&filter=statuscode:200&collapse=timestamp:4S13 · treasurysolutions.com · RDAP · Documented in retrieved record
Registry RDAP records domain registration on 19 May 1999 and current registrar GoDaddy; registrar data redacts the registrant identity. Current nameservers are Cloudflare.
Limitations: Registration is not the start of a modern website or mailbox. Redacted registrant data identifies no subject or company. Server metadata timestamps are not ownership-transfer dates.
Source location: RDAP events, registrar and nameservers
Refresh: successful · Retrieved: 2026-11-05T11:28:03.959858+00:00 · Attempted: 2026-11-05T11:28:03.959858+00:00.
https://rdap.verisign.com/com/v1/domain/treasurysolutions.comS14 · Capitalixe company overview · Documented in retrieved record
The official register identifies active CAPITALIXE LTD, 11853977, incorporated 1 March 2019, SIC66110.
Limitations: The requester separately confirmed this is the original business; registry status does not prove actual trading.
Source location: Company record / relevant role or control section
Refresh: successful · Retrieved: 2026-11-05T11:47:32.758464+00:00 · Attempted: 2026-11-05T11:47:31.256574+00:00.
https://find-and-update.company-information.service.gov.uk/company/11853977S15 · Capitalixe officer register · Documented in retrieved record
Ivan and Lissele are listed as directors from 1 March 2019; Lissele is also secretary. Ivan’s April 1993 birth month/year matches the GTS entry.
Limitations: GTS and Capitalixe officer profile IDs differ. Matching public details are corroboration, not a shared-profile identity proof.
Source location: Company record / relevant role or control section
Refresh: successful · Retrieved: 2026-11-05T11:47:34.372357+00:00 · Attempted: 2026-11-05T11:47:32.761064+00:00.
https://find-and-update.company-information.service.gov.uk/company/11853977/officersS16 · Capitalixe PSC register · Documented in retrieved record
The register lists Ivan and Lissele as active PSCs and gives both more-than-50%-but-less-than-75% shares/votes bands.
Limitations: Do not invent a precise current split. The initial allotment and original PSC sections contain an unresolved mismatch.
Source location: Company record / relevant role or control section
Refresh: successful · Retrieved: 2026-11-05T11:29:03.893011+00:00 · Attempted: 2026-11-05T11:29:03.893011+00:00.
https://find-and-update.company-information.service.gov.uk/company/11853977/persons-with-significant-controlS17 · Capitalixe incorporation · NEWINC · Documented in retrieved record
Two initial ordinary GBP1 shares were allotted, one each to Lissele and Ivan. Both original PSC sections nevertheless state >50%–<75% control bands.
Limitations: Equal initial allotment is not current ownership. No explanation for the original PSC mismatch is established.
Source location: PDF pp. 5–6, 8–11, 13; articles pp. 15–32
Refresh: successful · Retrieved: 2026-11-05T11:36:06.317987+00:00 · Attempted: 2026-11-05T11:36:06.317987+00:00.
https://find-and-update.company-information.service.gov.uk/company/11853977/filing-history/MzIyODIwMjkzM2FkaXF6a2N4/document?format=pdf&download=0S18 · Capitalixe accounts · year ended March2025 · Documented in retrieved record
The approval/signature page names Ivan as director and records board approval on 5 January 2026. Note 8 records two ordinary shares at the accounts date without holder names.
Limitations: Filed printed name and signature statement are not human authentication. Aggregate accounts do not identify GTS transactions or diversion.
Source location: PDF p. 3 / printed p. 2; note8 PDF p. 8
Refresh: successful · Retrieved: 2026-11-05T11:35:57.984778+00:00 · Attempted: 2026-11-05T11:35:57.984778+00:00.
https://find-and-update.company-information.service.gov.uk/company/11853977/filing-history/MzUwMDk1OTk1N2FkaXF6a2N4/document?format=pdf&download=0S20 · Capitalixe confirmation statement ·2025 · Documented in retrieved record
The original records statement date 15 February 2025 and electronic receipt 28 February 2025.
Limitations: Generic authorisation identifies no individual and supplies no updated share allocation.
Source location: PDF pp. 1–3
Refresh: successful · Retrieved: 2026-11-05T11:36:00.237703+00:00 · Attempted: 2026-11-05T11:36:00.237703+00:00.
https://find-and-update.company-information.service.gov.uk/company/11853977/filing-history/MzQ1Njg3ODA4MmFkaXF6a2N4/document?format=pdf&download=0S21 · Capitalixe confirmation statement ·2026 · Documented in retrieved record
The original records statement date 15 February 2026 and electronic receipt 3 March 2026; the index dates the filing 4 March 2026.
Limitations: Keep statement, receipt and index dates distinct. No named individual submitter or updated allocation is established.
Source location: PDF pp. 1–3
Refresh: successful · Retrieved: 2026-11-05T11:35:55.763180+00:00 · Attempted: 2026-11-05T11:35:55.763180+00:00.
https://find-and-update.company-information.service.gov.uk/company/11853977/filing-history/MzUwODExODQ4NGFkaXF6a2N4/document?format=pdf&download=0S19 · Capitalixe team and service page · Documented in retrieved record
The business identifies Ivan and Lissele as co-founders and Elena as a senior consultant; it describes payments and banking advisory.
Limitations: A website’s representation, not an employment contract, access-right record or independent verification of operational conduct.
Source location: Founders and The Team sections
Refresh: successful · Retrieved: 2026-11-05T11:29:55.345326+00:00 · Attempted: 2026-11-05T11:29:55.345326+00:00.
https://capitalixe.com/why-us/S22 · Requester confirmation and new domain leads · Reported by requester
The requester explicitly confirmed CAPITALIXE LTD 11853977 as the original company. The requester also supplied the 17 March 2025 mail date and GTS-to-Impact lead. Later clarification: only name similarity prompted the Global-domain lead; no company/website association was asserted. Timing clarification: Ivan has never denied involvement and has not been asked.
Limitations: Case-entity confirmation is requester testimony. The underlying Marchdate source, original redirects/screenshots remain absent. The requester clarifies that no denial or confrontation has occurred. Earlier analyst wording calling the company/domain association requester-reported was incorrect; the name-only lead is a hypothesis. Earlier denial wording is superseded by the requester’s explicit correction.
Refresh: supplied · Retrieved: Not retrieved · Attempted: Not captured.
Actual supplied filename: requester-updates.md. Original screenshots and emails were not available.
S23 · Impact Capital legal notice · Documented in retrieved record
The live terms name IMPACT CAPITAL MANAGEMENT Sàrl, UID CHE-464.300.033, Lausanne, as the company. The page claims revision 17 March 2026.
Limitations: A website attribution and self-displayed policy date; not independently verified operation or a GTS link.
Source location: Company information and footer
Refresh: successful · Retrieved: 2026-11-05T11:48:38.651250+00:00 · Attempted: 2026-11-05T11:48:37.917205+00:00.
https://studio.impactcapital.ltd/termsS24 · Impact Swiss UID and Zefix record · Documented in retrieved record
The federal UID record identifies active IMPACT CAPITAL MANAGEMENT Sàrl, CHE-464.300.033, CH-550.1.085.203-9. Zefix records former name G & M Trading Sàrl.
Limitations: The 2016 historical shareholder/manager publication is not a current beneficial-ownership certificate. Current cantonal extract yielded an application shell.
Source location: UID identification; Zefix entity1012227 and2016 SHAB publications
Refresh: successful · Retrieved: 2026-11-05T11:29:31.934677+00:00 · Attempted: 2026-11-05T11:29:31.934677+00:00.
https://www.uid.admin.ch/Detail.aspx?uid_id=CHE464300033S25 · GRiOT website operator attribution · Documented in retrieved record
GRiOT’s about page names the same Swiss operator, UID, commercial-register number and Lausanne address as Impact.
Limitations: This is a documented website attribution, not independent operational verification or a GTS/subject link.
Source location: A Swiss-operated, globally oriented platform
Refresh: successful · Retrieved: 2026-11-05T11:28:46.820652+00:00 · Attempted: 2026-11-05T11:28:46.820652+00:00.
https://griot.im/aboutS26 · Impact to studio redirect · Documented in retrieved record
TLS-validated HTTP requests recorded 301 from impactcapital.ltd to studio.impactcapital.ltd and then 200.
Limitations: Routing observed 5 November 2026, not historical operator or common ownership proof. The GTS-to-Impact hop remains unverified.
Source location: Location header and final200 response
Refresh: successful · Retrieved: 2026-11-05T11:47:44.769689+00:00 · Attempted: 2026-11-05T11:47:42.808745+00:00.
https://impactcapital.ltd/S27 · Fintech Transact privacy notice · Documented in retrieved record
The notice names “Fintech Transasction Marketing LLC” as controller at 2 AlhambraPlaza, CoralGables. The spelling and postcode differ from the register.
Limitations: Strong operator candidate, not a silently normalised legal attribution. No subject/GTS/Impact connection is established.
Source location: Controller identification
Refresh: successful · Retrieved: 2026-11-05T11:32:20.598538+00:00 · Attempted: 2026-11-05T11:32:20.598538+00:00.
https://fintechtransact.com/privacy-policy/S28 · Florida Fintech company record · Documented in retrieved record
Sunbiz identifies active FINTECH TRANSACTIONS MARKETING LLC, L24000238635, filed 23 May 2024/effective 22 May 2024, and Al Maloof and Richard Maloof as authorised members.
Limitations: Authorised-member entries are not a complete beneficial-ownership statement. Website attribution remains a candidate match.
Source location: Entity details; authorised members
Refresh: successful · Retrieved: 2026-11-05T11:33:51Z · Attempted: 2026-11-05T11:33:51Z.
https://search.sunbiz.org/Inquiry/corporationsearch/SearchResultDetail?aggregateId=flal-l24000238635-57802819-e59e-4846-8475-f3f519e56f3c&directionType=Initial&inquirytype=EntityName&listNameOrder=FINTECHSOLUTIONS+L210002285930&searchNameOrder=FINTECHTRANSACTIONSMARKETING+L240002386350&searchTerm=FINTECH+SOLUTIONS+INC.S29 · Florida Fintech annual report ·2026 · Documented in retrieved record
The annual report identifies the LLC and members and records electronic signing name AlbertAMaloof, AMBR, dated 1 May 2026.
Limitations: Documents what was filed; no independent human signer authentication or case connection.
Source location: PDF p. 1 · entity, members and signature/date
Refresh: successful · Retrieved: 2026-11-05T11:36:45Z · Attempted: 2026-11-05T11:36:45Z.
https://search.sunbiz.org/Inquiry/CorporationSearch/GetDocument?aggregateId=flal-l24000238635-57802819-e59e-4846-8475-f3f519e56f3c&transactionId=l24000238635-99f08652-06d3-4e08-849a-9a64786cfed0&formatType=PDFS30 · Viocap official Swiss UID record · Documented in retrieved record
The official UID record identifies active ViocapAG, CHE-243.394.487, Therwil. Indexed Desmell notices name this entity as publisher/seller.
Limitations: UID existence and a website attribution do not establish Viocap’s shareholders or Elena’s involvement.
Source location: UID entity identification
Refresh: successful · Retrieved: 2026-11-05T11:36:56.224094+00:00 · Attempted: 2026-11-05T11:36:56.224094+00:00.
https://www.uid.admin.ch/Detail.aspx?uid_id=CHE243394487S31 · Desmell Canadian trademark record · Documented in retrieved record
Canadian application 2141332 / registrationTMA1246212 names wijpGmbH as registered owner of the Desmell mark; registration 26 July 2024.
Limitations: Trademark ownership is different from owning Viocap, a distributor or Elena’s intended business. No Elena connection is established.
Source location: PDF p. 1 · registered owner and dates
Refresh: successful · Retrieved: 2026-11-05T11:37:00.880016+00:00 · Attempted: 2026-11-05T11:37:00.880016+00:00.
https://ised-isde.canada.ca/cipo/trademark-search/pdf/2141332?lang=engS32 · Treasury email DNS observation · Documented in retrieved record
Saved MX points to treasurysolutions-com.mail.protection.outlook.com; TXT contains Microsoftverification token and SPF include:secureserver.net.
Limitations: DNS routing/authentication configuration does not prove named mailbox existence, human use, creation or legal ownership.
Source location: Saved MX/TXT answers
Refresh: successful · Retrieved: 2026-11-05T11:27:47.066459+00:00 · Attempted: 2026-11-05T11:27:47.066459+00:00.
https://dns.google/resolve?name=treasurysolutions.com&type=MXS33 · Historical Microsoft MX observation · Documented in retrieved record
WhoisFreaks reports Microsoft mail-protection MX first seen 14 April 2025 and last seen 2 August 2026. Its documentation defines the date as appearance in its index.
Limitations: Anonymous history may be stale. First observation is not activation or mailbox creation and neither proves nor disproves a different March observation.
Source location: Public Response · First Seen / Last Seen / MX
Refresh: successful · Retrieved: 2026-11-05T11:40:20.332Z · Attempted: 2026-11-05T11:40:20.332Z.
https://whoisfreaks.com/tools/dns/history/lookup/treasurysolutions.com?type=MX&page=1S34 · GTS presented TLS certificate · Documented in retrieved record
The presented certificate covers globaltreasury.solutions and www; validity starts 23 January 2026 and expires 23 April 2026; embedded SCTs are dated 23 January.
Limitations: Certificate/infrastructure event, not website launch, content, trading or operator attribution. Expired validation was not bypassed.
Source location: notBefore / notAfter / SAN / embedded SCT
Refresh: successful · Retrieved: 2026-11-05T11:29:53.040314+00:00 · Attempted: 2026-11-05T11:29:53.040314+00:00.
https://globaltreasury.solutions/S35 · Archived treasury-domain lander · Documented in retrieved record
The actual 14 August 2024 archive capture contains only a 114-byte redirect to /lander.
Limitations: This is not the modern consultancy site, a named operator, or evidence of trading by the case subjects.
Source location: Archived response HTML; capture20240814230416
Refresh: successful · Retrieved: 2026-11-05T11:29:45.105659+00:00 · Attempted: 2026-11-05T11:29:45.105659+00:00.
https://web.archive.org/web/20240814230416id_/https://www.treasurysolutions.com/S36 · Capitalixe Elena attributed article · Documented in retrieved record
The article attributes Payment Reconciliation in the Blockchain World to Elena, describes her consultancy role, and displays 18 January 2024.
Limitations: Self-displayed publication date is not independently archived availability. A byline does not establish employment contract or specific operational conduct.
Source location: Byline, author biography and displayed publication date
Refresh: successful · Retrieved: 2026-11-05T11:29:56.257653+00:00 · Attempted: 2026-11-05T11:29:56.257653+00:00.
https://capitalixe.com/blog/payment-reconciliation-in-the-blockchain-world/S37 · GoDaddy Microsoft365 SPF guidance · Documented in retrieved record
GoDaddy’s documentation identifies include:secureserver.net as its Microsoft 365 SPF configuration.
Limitations: Provider guidance plus current records supports a configuration inference, not historical service purchase or mailbox creation.
Source location: Microsoft365 SPF value
Refresh: successful · Retrieved: 2026-11-05T11:27Z · Attempted: 2026-11-05T11:27Z.
https://www.godaddy.com/en-uk/help/add-an-spf-record-to-my-domain-for-my-email-40499S38 · Older publicly visible SPF history · Documented in retrieved record
The public row records v=spf 1 -all first seen 10 March 2024 and last seen 26 January 2025; further SPF history is gated.
Limitations: No inference about the masked record, a March 2025 change or named mailbox is supported. Placeholder dates in masked rows are not evidence.
Source location: Visible SPF response row
Refresh: successful · Retrieved: 2026-11-05T11:40:54.219Z · Attempted: 2026-11-05T11:40:54.219Z.
https://whoisfreaks.com/tools/dns/history/lookup/treasurysolutions.com?type=SPF&page=1S39 · Namecheap Private Email DNS guidance · Documented in retrieved record
Namecheap Private Email documentation specifies mx 1/mx 2.privateemail.com and spf.privateemail.com, different from the observed routing.
Limitations: This does not rule out any historical registrar, reseller or provider relationship.
Source location: Private Email MX and SPF records
Refresh: successful · Retrieved: 2026-11-05T11:29:15.250538+00:00 · Attempted: 2026-11-05T11:29:15.250538+00:00.
https://www.namecheap.com/support/knowledgebase/article.aspx/1340/2176/namecheap-private-email-records-for-domains-with-thirdparty-dns/S30I · Desmell indexed legal imprint · Documented in retrieved record
The retrieved search-tool cached imprint names ViocapAG,CHE-243.394.487,Therwil. Its indexed contract terms name Viocap as seller.
Limitations: Cached/indexed notice, not a live-origin capture. Direct requests timed out. The Swiss brand may not be the requester’s intended entity.
Source location: Imprint · named legal entity and UID
Refresh: successful · Retrieved: 2026-11-05T11:26Z · Attempted: 2026-11-05T11:26Z.
https://desmell.com/en/impressum/S40 · GTS first gazette · Documented in retrieved record
The GTS first Gazette gives publication 10 March 2026. The final Gazette distinguishes strike-off 19 May 2026 from dissolution 26 May 2026.
Limitations: PDF text parsers issued warnings, but both rendered pages are legible. No inference about assets, insolvency or reason beyond indexed voluntary strike-off.
Source location: Each original PDF page 1, visually reviewed PNG derivatives.
Refresh: successful · Retrieved: 2026-11-05T11:52:43.777735+00:00 · Attempted: 2026-11-05T11:52:41.832479+00:00.
https://find-and-update.company-information.service.gov.uk/company/15907803/filing-history/MzUwNzMwODI5NWFkaXF6a2N4/document?format=pdf&download=0S41 · GTS final gazette · Documented in retrieved record
The GTS first Gazette gives publication 10 March 2026. The final Gazette distinguishes strike-off 19 May 2026 from dissolution 26 May 2026.
Limitations: PDF text parsers issued warnings, but both rendered pages are legible. No inference about assets, insolvency or reason beyond indexed voluntary strike-off.
Source location: Each original PDF page 1, visually reviewed PNG derivatives.
Refresh: successful · Retrieved: 2026-11-05T11:52:41.831819+00:00 · Attempted: 2026-11-05T11:52:38.973538+00:00.
https://find-and-update.company-information.service.gov.uk/company/15907803/filing-history/MzUyMjY3Mzc4NGFkaXF6a2N4/document?format=pdf&download=0S42 · Pinnacle overview · Documented in retrieved record
Pinnacle Global Payment Solutions Ltd 12087104 is a separately incorporated company with the same co-founder pair. A single Companies House Lissele Pratt profile directly lists Pinnacle and Capitalixe director appointments.
Limitations: Not a GTS successor finding. Shared Shelton registered office alone is weak evidence. Ivan profile IDs differ across companies.
Source location: Shared profile /officers/1BbHKAb8KiXlooWEA_IysII2Rkw/appointments lists both companies; Pinnacle officers Ivan DOB April 1993/British, Lissele April 1996/British.
Refresh: successful · Retrieved: 2026-11-05T11:48:29.838569+00:00 · Attempted: 2026-11-05T11:48:28.642573+00:00.
https://find-and-update.company-information.service.gov.uk/company/12087104S43 · Pinnacle officers · Documented in retrieved record
Pinnacle Global Payment Solutions Ltd 12087104 is a separately incorporated company with the same co-founder pair. A single Companies House Lissele Pratt profile directly lists Pinnacle and Capitalixe director appointments.
Limitations: Not a GTS successor finding. Shared Shelton registered office alone is weak evidence. Ivan profile IDs differ across companies.
Source location: Shared profile /officers/1BbHKAb8KiXlooWEA_IysII2Rkw/appointments lists both companies; Pinnacle officers Ivan DOB April 1993/British, Lissele April 1996/British.
Refresh: successful · Retrieved: 2026-11-05T11:48:31.389757+00:00 · Attempted: 2026-11-05T11:48:29.840252+00:00.
https://find-and-update.company-information.service.gov.uk/company/12087104/officersS44 · Pinnacle Capitalixe lissele shared appointments · Documented in retrieved record
Pinnacle Global Payment Solutions Ltd 12087104 is a separately incorporated company with the same co-founder pair. A single Companies House Lissele Pratt profile directly lists Pinnacle and Capitalixe director appointments.
Limitations: Not a GTS successor finding. Shared Shelton registered office alone is weak evidence. Ivan profile IDs differ across companies.
Source location: Shared profile /officers/1BbHKAb8KiXlooWEA_IysII2Rkw/appointments lists both companies; Pinnacle officers Ivan DOB April 1993/British, Lissele April 1996/British.
Refresh: successful · Retrieved: 2026-11-05T11:55:24.265321+00:00 · Attempted: 2026-11-05T11:55:22.925480+00:00.
https://find-and-update.company-information.service.gov.uk/officers/1BbHKAb8KiXlooWEA_IysII2Rkw/appointmentsS45 · Pinnacle CS01 2020 · Documented in retrieved record
Pinnacle confirmation statement dated 21 February 2020 lists 50 ordinary shares each for Lissele and Ivan; Lissele entry records 50 transferred 20 February 2020. Current PSC bands for each are >25% and <=50% shares/votes plus director appointment/removal rights.
Limitations: Snapshot is at statement date; does not prove later unchanged beneficial ownership or identity of transfer counterparty beyond form entries.
Source location: Original CS01 pages 1–2 visually reviewed; current PSC entries.
Refresh: successful · Retrieved: 2026-11-05T11:49:10.893126+00:00 · Attempted: 2026-11-05T11:49:08.740230+00:00.
https://find-and-update.company-information.service.gov.uk/company/12087104/filing-history/MzI1NzkyMDY4M2FkaXF6a2N4/document?format=pdf&download=0S46 · Pinnacle PSC · Documented in retrieved record
Pinnacle confirmation statement dated 21 February 2020 lists 50 ordinary shares each for Lissele and Ivan; Lissele entry records 50 transferred 20 February 2020. Current PSC bands for each are >25% and <=50% shares/votes plus director appointment/removal rights.
Limitations: Snapshot is at statement date; does not prove later unchanged beneficial ownership or identity of transfer counterparty beyond form entries.
Source location: Original CS01 pages 1–2 visually reviewed; current PSC entries.
Refresh: successful · Retrieved: 2026-11-05T11:48:32.895942+00:00 · Attempted: 2026-11-05T11:48:31.392018+00:00.
https://find-and-update.company-information.service.gov.uk/company/12087104/persons-with-significant-controlS47 · Pinnacle DS01 · Documented in retrieved record
Pinnacle DS01 contains Ivan electronic signature dated 17 October 2024 and Lissele dated 18 October 2024; filed 18 October 2024. Registry records voluntary dissolution 14 January 2025.
Limitations: Electronic name/date entries are recorded signatures, not independent authentication. Temporal overlap does not establish transfer, diversion or successor trading.
Source location: Original DS01 page 1 visually reviewed; filing index DS01/GAZ entries.
Refresh: successful · Retrieved: 2026-11-05T11:49:06.678570+00:00 · Attempted: 2026-11-05T11:49:04.292550+00:00.
https://find-and-update.company-information.service.gov.uk/company/12087104/filing-history/MzQ0MDA5MTgxOGFkaXF6a2N4/document?format=pdf&download=0S48 · Pinnacle filings · Documented in retrieved record
Pinnacle DS01 contains Ivan electronic signature dated 17 October 2024 and Lissele dated 18 October 2024; filed 18 October 2024. Registry records voluntary dissolution 14 January 2025.
Limitations: Electronic name/date entries are recorded signatures, not independent authentication. Temporal overlap does not establish transfer, diversion or successor trading.
Source location: Original DS01 page 1 visually reviewed; filing index DS01/GAZ entries.
Refresh: successful · Retrieved: 2026-11-05T11:48:34.699241+00:00 · Attempted: 2026-11-05T11:48:32.897775+00:00.
https://find-and-update.company-information.service.gov.uk/company/12087104/filing-historyS49 · Pinnacle accounts 2021 · Documented in retrieved record
Pinnacle unaudited full accounts for year ended 30 September 2021 report turnover £164,892 (2020: £48,685), profit £124,642 and dividends paid/payable £84,950. Accounts approved 22 June 2022 with Ivan named director.
Limitations: Unaudited company-reported figures; no named customers, providers, dividend recipients or GTS links. Generic turnover policy does not identify actual services. Not independently verified cashflows.
Source location: PDF physicalpage 5 statement comprehensive income andpage 8 equity visually reviewed; iXBRL directors report/approval.
Refresh: successful · Retrieved: 2026-11-05T11:56:14.209915+00:00 · Attempted: 2026-11-05T11:56:11.535073+00:00.
https://find-and-update.company-information.service.gov.uk/company/12087104/filing-history/MzM0MzUyOTA5OWFkaXF6a2N4/document?format=pdf&download=0S50 · Pinnacle accounts 2021 iXBRL · Documented in retrieved record
Pinnacle unaudited full accounts for year ended 30 September 2021 report turnover £164,892 (2020: £48,685), profit £124,642 and dividends paid/payable £84,950. Accounts approved 22 June 2022 with Ivan named director.
Limitations: Unaudited company-reported figures; no named customers, providers, dividend recipients or GTS links. Generic turnover policy does not identify actual services. Not independently verified cashflows.
Source location: PDF physicalpage 5 statement comprehensive income andpage 8 equity visually reviewed; iXBRL directors report/approval.
Refresh: successful · Retrieved: 2026-11-05T11:56:16.505741+00:00 · Attempted: 2026-11-05T11:56:14.210638+00:00.
https://find-and-update.company-information.service.gov.uk/company/12087104/filing-history/MzM0MzUyOTA5OWFkaXF6a2N4/document?format=xhtml&download=0S51 · Pinnacle accounts 2023 · Documented in retrieved record
Pinnacle latest filed micro accounts to 30 September 2023 show net assets £10,933 and name Ivan as approving director 18 April 2024.
Limitations: Micro accounts omit revenue/client detail; balances do not prove active trading on application date or disposition of assets.
Source location: Original PDF physical pages 3–4 and6 visually reviewed.
Refresh: successful · Retrieved: 2026-11-05T11:49:08.736959+00:00 · Attempted: 2026-11-05T11:49:06.681450+00:00.
https://find-and-update.company-information.service.gov.uk/company/12087104/filing-history/MzQxOTYwOTA1M2FkaXF6a2N4/document?format=pdf&download=0S52 · Capitalixe introducer brochure · Documented in retrieved record
Capitalixe public January 2025 introducer brochure describes commissions for successful referrals and an intermediary/provider model; its partnerships page invites commercial introducers.
Limitations: Marketing, not executed contracts or payment records. No Exclusivity Required concerns outside introducers and cannot establish director conflict consent. No named GTS customer or diverted referral.
Source location: Brochure page 1 release label visually reviewed; pages 2–5 referral/model text.
Refresh: successful · Retrieved: 2026-11-05T11:59:34.398143+00:00 · Attempted: 2026-11-05T11:59:34.398143+00:00.
https://capitalixe.com/wp-content/uploads/2025/02/Capitalixe-Introducer-Program-Jan-25.pdfS53 · Capitalixe partnerships · Documented in retrieved record
Capitalixe public January 2025 introducer brochure describes commissions for successful referrals and an intermediary/provider model; its partnerships page invites commercial introducers.
Limitations: Marketing, not executed contracts or payment records. No Exclusivity Required concerns outside introducers and cannot establish director conflict consent. No named GTS customer or diverted referral.
Source location: Brochure page 1 release label visually reviewed; pages 2–5 referral/model text.
Refresh: successful · Retrieved: 2026-11-05T11:48:38.781148+00:00 · Attempted: 2026-11-05T11:48:37.306606+00:00.
https://capitalixe.com/partnerships/S54 · Capitalixe forex case study · Documented in retrieved record
Capitalixe publishes an anonymous forex brokerage case study dated 22 October 2025 concerning Mauritius/Seychelles entities and unnamed financial institutions.
Limitations: No identifiable client or bank to cross-match to GTS; results are publisher claims, not independently evidenced transactions.
Source location: Case-study body and anonymous testimonial.
Refresh: successful · Retrieved: 2026-11-05T11:48:40.829304+00:00 · Attempted: 2026-11-05T11:48:38.785687+00:00.
https://capitalixe.com/case-studies/forex-cross-border-infrastructure/S55 · Capitalixe started pr · Documented in retrieved record
A 4 September 2025 FFNews announcement says Capitalixe appointed Started PR; Started PR own site features Lissele Pratt/Capitalixe testimonial.
Limitations: Does not corroborate advertised growth/customer counts or identify GTS business. No contact made.
Source location: FFNews announcement; Started PR testimonial labelled Lissele Pratt, Founder at Capitalixe.
Refresh: successful · Retrieved: 2026-11-05T11:48:41.702948+00:00 · Attempted: 2026-11-05T11:48:40.834175+00:00.
https://ffnews.com/news/capitalixe-appoints-started-pr-as-growth-surgesS56 · Started pr own · Documented in retrieved record
A 4 September 2025 FFNews announcement says Capitalixe appointed Started PR; Started PR own site features Lissele Pratt/Capitalixe testimonial.
Limitations: Does not corroborate advertised growth/customer counts or identify GTS business. No contact made.
Source location: FFNews announcement; Started PR testimonial labelled Lissele Pratt, Founder at Capitalixe.
Refresh: successful · Retrieved: 2026-11-05T11:53:17.615959+00:00 · Attempted: 2026-11-05T11:53:16.266550+00:00.
https://www.startedpr.com/S57 · FCA Capitalixe search · Documented in retrieved record
This exact public FCA Firms query displayed a no-results state at capture. It is a bounded query result, not a regulatory determination.
Limitations: Not proof of non-authorisation, licence necessity, wrongdoing or no warning. Trading-name/partner records may differ. Exact-name search did not yield a record to attribute; none was attached to these entities.
Source location: Visible query and no-results state
Refresh: successful · Retrieved: 2026-11-05T11:50:35.207Z · Attempted: 2026-11-05T11:50:35.207Z.
https://register.fca.org.uk/s/search?q=Capitalixe&type=CompaniesS58 · FCA GTS search · Documented in retrieved record
This exact public FCA Firms query displayed a no-results state at capture. It is a bounded query result, not a regulatory determination.
Limitations: Not proof of non-authorisation, licence necessity, wrongdoing or no warning. Trading-name/partner records may differ. Exact-name search did not yield a record to attribute; none was attached to these entities.
Source location: Visible query and no-results state
Refresh: successful · Retrieved: 2026-11-05T11:51:28.038Z · Attempted: 2026-11-05T11:51:28.038Z.
https://register.fca.org.uk/s/search?q=Global%20Treasury%20Solutions&type=CompaniesS59 · FCA Pinnacle search · Documented in retrieved record
This exact public FCA Firms query displayed a no-results state at capture. It is a bounded query result, not a regulatory determination.
Limitations: Not proof of non-authorisation, licence necessity, wrongdoing or no warning. Trading-name/partner records may differ. Exact-name search did not yield a record to attribute; none was attached to these entities.
Source location: Visible query and no-results state
Refresh: successful · Retrieved: 2026-11-05T11:52:14.529Z · Attempted: 2026-11-05T11:52:14.529Z.
https://register.fca.org.uk/s/search?q=Pinnacle%20Global%20Payment%20Solutions&type=CompaniesS60 · Capitalixe FCA scope · Documented in retrieved record
FCA public Firms searches for Capitalixe, Global Treasury Solutions and Pinnacle Global Payment Solutions each displayed no results in this run. Capitalixe own page describes itself as an intermediary using licensed providers.
Limitations: Not proof of non-authorisation, licence necessity, wrongdoing or no warning. Trading-name/partner records may differ. Exact-name search did not yield a record to attribute; none was attached to these entities.
Source location: Saved browser DOM snapshots/screenshots show no-results state; site disclaimer.
Refresh: successful · Retrieved: 2026-11-05T11:48:43.493984+00:00 · Attempted: 2026-11-05T11:48:41.705299+00:00.
https://capitalixe.com/solutions/high-risk-merchant-account-uk/S61 · Courts Capitalixe · Documented in retrieved record
This exact Find Case Law query returned no matching judgment at capture. Service coverage is incomplete.
Limitations: Incomplete archive; not routinely all County/Crown/Magistrates judgments; no inference of no proceedings, complaints, liabilities or private disputes. People queries alone cannot identify a case actor.
Source location: Search term and result notice
Refresh: successful · Retrieved: 2026-11-05T11:51:25.021975+00:00 · Attempted: 2026-11-05T11:51:22.595125+00:00.
https://caselaw.nationalarchives.gov.uk/judgments/search?query=CapitalixeS62 · Courts GTS · Documented in retrieved record
This exact Find Case Law query returned no matching judgment at capture. Service coverage is incomplete.
Limitations: Incomplete archive; not routinely all County/Crown/Magistrates judgments; no inference of no proceedings, complaints, liabilities or private disputes. People queries alone cannot identify a case actor.
Source location: Search term and result notice
Refresh: successful · Retrieved: 2026-11-05T11:51:27.058542+00:00 · Attempted: 2026-11-05T11:51:25.035451+00:00.
https://caselaw.nationalarchives.gov.uk/judgments/search?query=%22Global%20Treasury%20Solutions%22S63 · Courts Pinnacle · Documented in retrieved record
This exact Find Case Law query returned no matching judgment at capture. Service coverage is incomplete.
Limitations: Incomplete archive; not routinely all County/Crown/Magistrates judgments; no inference of no proceedings, complaints, liabilities or private disputes. People queries alone cannot identify a case actor.
Source location: Search term and result notice
Refresh: successful · Retrieved: 2026-11-05T11:55:26.743051+00:00 · Attempted: 2026-11-05T11:55:25.425845+00:00.
https://caselaw.nationalarchives.gov.uk/search?query=%22Pinnacle%20Global%20Payment%20Solutions%22S64 · Courts ivan · Documented in retrieved record
This exact Find Case Law query returned no matching judgment at capture. Service coverage is incomplete.
Limitations: Incomplete archive; not routinely all County/Crown/Magistrates judgments; no inference of no proceedings, complaints, liabilities or private disputes. People queries alone cannot identify a case actor.
Source location: Search term and result notice
Refresh: successful · Retrieved: 2026-11-05T11:52:47.086870+00:00 · Attempted: 2026-11-05T11:52:45.026047+00:00.
https://caselaw.nationalarchives.gov.uk/judgments/search?query=%22Ivan%20Kovachev%22S65 · Courts elena · Documented in retrieved record
This exact Find Case Law query returned no matching judgment at capture. Service coverage is incomplete.
Limitations: Incomplete archive; not routinely all County/Crown/Magistrates judgments; no inference of no proceedings, complaints, liabilities or private disputes. People queries alone cannot identify a case actor.
Source location: Search term and result notice
Refresh: successful · Retrieved: 2026-11-05T11:52:49.047593+00:00 · Attempted: 2026-11-05T11:52:47.112244+00:00.
https://caselaw.nationalarchives.gov.uk/judgments/search?query=%22Elena%20Kovacheva%22S66 · Et Capitalixe · Documented in retrieved record
The exact query returned zero matching decisions.
Limitations: Broad unquoted query produced 8,756 term-overlap results and is not a negative result. No conclusion about all litigation, arbitration or employment disputes.
Source location: Query string and visible result count
Refresh: successful · Retrieved: 2026-11-05T11:51:29.066393+00:00 · Attempted: 2026-11-05T11:51:28.312728+00:00.
https://www.gov.uk/employment-tribunal-decisions?keywords=CapitalixeS67 · Et GTS exact · Documented in retrieved record
The exact query returned zero matching decisions.
Limitations: Broad unquoted query produced 8,756 term-overlap results and is not a negative result. No conclusion about all litigation, arbitration or employment disputes.
Source location: Query string and visible result count
Refresh: successful · Retrieved: 2026-11-05T11:55:25.416348+00:00 · Attempted: 2026-11-05T11:55:24.271512+00:00.
https://www.gov.uk/employment-tribunal-decisions?keywords=%22Global%20Treasury%20Solutions%22S68 · Et GTS · Documented in retrieved record
The broad unquoted query returned 8,756 term-overlap results and is not a negative result.
Limitations: Broad unquoted query produced 8,756 term-overlap results and is not a negative result. No conclusion about all litigation, arbitration or employment disputes.
Source location: Query string and visible result count
Refresh: successful · Retrieved: 2026-11-05T11:52:50.221573+00:00 · Attempted: 2026-11-05T11:52:49.071813+00:00.
https://www.gov.uk/employment-tribunal-decisions?keywords=Global%20Treasury%20SolutionsS69 · GTS name collision · Documented in retrieved record
An older company with exactly the GTS legal name has number 06459172, incorporated 21 December 2007 and dissolved 11 July 2023, SIC 99999 dormant.
Limitations: No bridge to case actors or domains found; its records must not be attributed to 15907803.
Source location: Official overview companynumber/status/incorporation/SIC.
Refresh: successful · Retrieved: 2026-11-05T11:52:45.021564+00:00 · Attempted: 2026-11-05T11:52:43.779339+00:00.
https://find-and-update.company-information.service.gov.uk/company/06459172S70 · Gazette GTS · Unverified lead
Public retrieval did not return usable source content: HTTP 202 empty response.
Limitations: Neither 202 nor 500 means no notices/insolvency. No TLS bypass or restricted access attempted.
Source location: Metadata status/error and preserved empty-body responses; alternativePDFcapturesPF03.
Refresh: unsuccessful · Retrieved: Not retrieved · Attempted: 2026-11-05T11:51:27.074435+00:00.
https://www.thegazette.co.uk/all-notices/notice?text=15907803S71 · Gazette Capitalixe · Unverified lead
Public retrieval did not return usable source content: HTTP 202 empty response.
Limitations: Neither 202 nor 500 means no notices/insolvency. No TLS bypass or restricted access attempted.
Source location: Metadata status/error and preserved empty-body responses; alternativePDFcapturesPF03.
Refresh: unsuccessful · Retrieved: Not retrieved · Attempted: 2026-11-05T11:51:27.867083+00:00.
https://www.thegazette.co.uk/all-notices/notice?text=11853977S72 · GTS insolvency · Unverified lead
Public retrieval did not return usable source content: HTTP Error 500: Internal Server Error.
Limitations: Neither 202 nor 500 means no notices/insolvency. No TLS bypass or restricted access attempted.
Source location: Metadata status/error and preserved empty-body responses; alternativePDFcapturesPF03.
Refresh: unsuccessful · Retrieved: Not retrieved · Attempted: 2026-11-05T11:48:34.826145+00:00.
https://find-and-update.company-information.service.gov.uk/company/15907803/insolvencyS73 · Capitalixe insolvency · Unverified lead
Public retrieval did not return usable source content: HTTP Error 500: Internal Server Error.
Limitations: Neither 202 nor 500 means no notices/insolvency. No TLS bypass or restricted access attempted.
Source location: Metadata status/error and preserved empty-body responses; alternativePDFcapturesPF03.
Refresh: unsuccessful · Retrieved: Not retrieved · Attempted: 2026-11-05T11:48:36.127189+00:00.
https://find-and-update.company-information.service.gov.uk/company/11853977/insolvencyS74 · Pinnacle linkedin · Unverified lead
Public retrieval did not return usable source content: HTTP Error 403: Forbidden. A cached public rendition supplies only a candidate domain association.
Limitations: LinkedIn rendition not an official legal footer; no historical domain owner or client evidence. RDAP 404 is not historical non-registration. Search tool retrieval exact second was not recorded; no fabricated precise timestamp. Ordinary HTTP and HTTPS requests to apex and www variants all failed DNS resolution; no active scan or alternative TLS route was attempted.
Source location: Search tool retrieved public LinkedIn rendition; direct capture metadata.
Refresh: unsuccessful · Retrieved: Not retrieved · Attempted: 2026-11-05T11:53:17.648855+00:00.
https://www.linkedin.com/company/pinnacle-global-payment-solutionsS75 · Pinnacle website · Unverified lead
Public retrieval did not return usable source content: <urlopen error [Errno 8] nodename nor servname provided, or not known>.
Limitations: LinkedIn rendition not an official legal footer; no historical domain owner or client evidence. RDAP 404 is not historical non-registration. Search tool retrieval exact second was not recorded; no fabricated precise timestamp. Ordinary HTTP and HTTPS requests to apex and www variants all failed DNS resolution; no active scan or alternative TLS route was attempted.
Source location: Search tool retrieved public LinkedIn rendition; direct capture metadata.
Refresh: unsuccessful · Retrieved: Not retrieved · Attempted: 2026-11-05T11:51:22.302786+00:00.
https://www.pinnacle-fx.com/S76 · Pinnacle archive cdx · Unverified lead
Public retrieval did not return usable source content: HTTP Error 429: Too Many Requests.
Limitations: LinkedIn rendition not an official legal footer; no historical domain owner or client evidence. RDAP 404 is not historical non-registration. Search tool retrieval exact second was not recorded; no fabricated precise timestamp. Ordinary HTTP and HTTPS requests to apex and www variants all failed DNS resolution; no active scan or alternative TLS route was attempted.
Source location: Search tool retrieved public LinkedIn rendition; direct capture metadata.
Refresh: unsuccessful · Retrieved: Not retrieved · Attempted: 2026-11-05T11:53:14.294905+00:00.
https://web.archive.org/cdx/search/cdx?url=pinnacle-fx.com/*&output=json&filter=statuscode:200&collapse=digestS77 · Pinnacle rdap · Unverified lead
Public retrieval did not return usable source content: HTTP Error 404: Not Found.
Limitations: LinkedIn rendition not an official legal footer; no historical domain owner or client evidence. RDAP 404 is not historical non-registration. Search tool retrieval exact second was not recorded; no fabricated precise timestamp. Ordinary HTTP and HTTPS requests to apex and www variants all failed DNS resolution; no active scan or alternative TLS route was attempted.
Source location: Search tool retrieved public LinkedIn rendition; direct capture metadata.
Refresh: unsuccessful · Retrieved: Not retrieved · Attempted: 2026-11-05T11:53:15.948112+00:00.
https://rdap.verisign.com/com/v1/domain/pinnacle-fx.comS78 · Pinnacle website apex · Unverified lead
Public retrieval did not return usable source content: <urlopen error [Errno 8] nodename nor servname provided, or not known>.
Limitations: LinkedIn rendition not an official legal footer; no historical domain owner or client evidence. RDAP 404 is not historical non-registration. Search tool retrieval exact second was not recorded; no fabricated precise timestamp. Ordinary HTTP and HTTPS requests to apex and www variants all failed DNS resolution; no active scan or alternative TLS route was attempted.
Source location: Search tool retrieved public LinkedIn rendition; direct capture metadata.
Refresh: unsuccessful · Retrieved: Not retrieved · Attempted: 2026-11-05T11:59:03.111608+00:00.
https://pinnacle-fx.com/S79 · Pinnacle website http · Unverified lead
Public retrieval did not return usable source content: <urlopen error [Errno 8] nodename nor servname provided, or not known>.
Limitations: LinkedIn rendition not an official legal footer; no historical domain owner or client evidence. RDAP 404 is not historical non-registration. Search tool retrieval exact second was not recorded; no fabricated precise timestamp. Ordinary HTTP and HTTPS requests to apex and www variants all failed DNS resolution; no active scan or alternative TLS route was attempted.
Source location: Search tool retrieved public LinkedIn rendition; direct capture metadata.
Refresh: unsuccessful · Retrieved: Not retrieved · Attempted: 2026-11-05T11:59:03.192109+00:00.
http://pinnacle-fx.com/S80 · Pinnacle website http www · Unverified lead
Public retrieval did not return usable source content: <urlopen error [Errno 8] nodename nor servname provided, or not known>.
Limitations: LinkedIn rendition not an official legal footer; no historical domain owner or client evidence. RDAP 404 is not historical non-registration. Search tool retrieval exact second was not recorded; no fabricated precise timestamp. Ordinary HTTP and HTTPS requests to apex and www variants all failed DNS resolution; no active scan or alternative TLS route was attempted.
Source location: Search tool retrieved public LinkedIn rendition; direct capture metadata.
Refresh: unsuccessful · Retrieved: Not retrieved · Attempted: 2026-11-05T11:59:03.194100+00:00.
http://www.pinnacle-fx.com/S81 · Pinnacle Ivan PSC appointment · 2020 · Documented in retrieved record
The original PSC01 records Ivan notification dated 20 February 2020 and the stated control bands.
Limitations: Filed control declaration, not uninterrupted later ownership or an independent person-level authentication.
Source location: Original PSC01 · notification/control fields
Refresh: successful · Retrieved: 2026-11-05T11:49:12.977747+00:00 · Attempted: 2026-11-05T11:49:10.894904+00:00.
https://find-and-update.company-information.service.gov.uk/company/12087104/filing-history/MzI1NzkxOTkwMGFkaXF6a2N4/document?format=pdf&download=0S82 · GTS domain registry registration · Documented in retrieved record
The globaltreasury.solutions registry RDAP record gives registration on 22 January 2026 at 13:12:55.802 UTC, registrar GoDaddy and ns43.domaincontrol.com and ns44.domaincontrol.com nameservers.
Limitations: Does not identify the registrant, establish website content or launch, attribute the domain to UK company 15907803, or prove trading. The public registrar follow-up returned HTTP 429.
Source location: events[eventAction=registration]; entities[roles=registrar]; nameservers
Refresh: successful · Retrieved: 2026-11-05T12:24:12.334210+00:00 · Attempted: 2026-11-05T12:24:11.257581+00:00.
https://rdap.identitydigital.services/rdap/domain/globaltreasury.solutionsS83 · Impact domain registry history · Documented in retrieved record
The impactcapital.ltd registry records registration on 24 September 2023, a transfer event on 28 September 2026 and current registrar Cloudflare. Registrar RDAP exposes CH/Vaud while redacting the registrant name.
Limitations: A registry transfer event is not proof of a beneficial ownership transfer. CH/Vaud does not identify the Swiss company or any case subject.
Source location: Registry events and registrar entities[roles=registrant].vcardArray
Refresh: successful · Retrieved: 2026-11-05T11:48:37.914851+00:00 · Attempted: 2026-11-05T11:48:36.846093+00:00.
https://rdap.identitydigital.services/rdap/domain/impactcapital.ltdS84 · Impact registrar redacted record · Documented in retrieved record
The registrar record redacts the registrant name and exposes CH/Vaud geography.
Limitations: Geography is not a company/person identifier or beneficial-owner record.
Source location: Registrant vCard and redaction fields
Refresh: successful · Retrieved: 2026-11-05T11:51:24.875771+00:00 · Attempted: 2026-11-05T11:51:24.533620+00:00.
https://rdap.cloudflare.com/rdap/v1/domain/impactcapital.ltdS85 · Impact public jobs page · Documented in retrieved record
The public jobs page displays Content coming soon.
Limitations: A placeholder is not evidence that no staffing or trading exists.
Source location: Visible page body
Refresh: successful · Retrieved: 2026-11-05T11:49:26.678186+00:00 · Attempted: 2026-11-05T11:49:25.489131+00:00.
https://studio.impactcapital.ltd/jobsS86 · Impact public news page · Documented in retrieved record
The public news page displays Content coming soon.
Limitations: A placeholder is not evidence of no deals or trading.
Source location: Visible page body
Refresh: successful · Retrieved: 2026-11-05T11:49:27.478727+00:00 · Attempted: 2026-11-05T11:49:26.679485+00:00.
https://studio.impactcapital.ltd/newsS87 · FINMA exact-name authorisation search · Documented in retrieved record
The exact IMPACT CAPITAL MANAGEMENT authorisation query displayed 0 results.
Limitations: Search outcome/access blocker, not a determination of licence necessity, membership, legality, current ownership or absence of a record.
Source location: Visible query/result or application-error state
Refresh: successful · Retrieved: 2026-11-05T11:52:22.092Z · Attempted: 2026-11-05T11:52:22.092Z.
https://www.finma.ch/en/finma-public/authorised-institutions-individuals-and-products/S88 · FINMA SRO member search · Documented in retrieved record
The normal search did not produce a populated result or definitive zero count; the outcome is inconclusive.
Limitations: Search outcome/access blocker, not a determination of licence necessity, membership, legality, current ownership or absence of a record.
Source location: Visible query/result or application-error state
Refresh: successful · Retrieved: 2026-11-05T11:52:57.279Z · Attempted: 2026-11-05T11:52:57.279Z.
https://www.finma.ch/en/authorisation/self-regulatory-organisations-sros/sro-member-search/S89 · Current Swiss cantonal extract blocker · Unverified lead
The browser displayed an internal-server-error application, not a populated current extract.
Limitations: Search outcome/access blocker, not a determination of licence necessity, membership, legality, current ownership or absence of a record.
Source location: Visible query/result or application-error state
Refresh: unsuccessful · Retrieved: Not retrieved · Attempted: 2026-11-05T11:50:16.119Z.
https://prestations.vd.ch/pub/101266/extract?lang=FR&companyOfsUid=CHE-464.300.033S90 · Privacy Policy - Capitalixe · Documented in retrieved record
Capitalixe’s .ae and Arabic privacy notices identify Capitalixe Limited and a UK postal contact, while the websites explicitly link the .com global site.
Limitations: No company number in this notice. The shared name/address supports attribution to the case-confirmed UK business but does not establish the legal counterparty for every UAE service, ownership of .ae, a UAE branch or a separate UAE entity.
Source location: English and Arabic privacy notice opening and section 12; homepage footer global-site link.
Refresh: successful · Retrieved: 2026-11-05T11:58:28.333400+00:00 · Attempted: 2026-11-05T11:58:28.333400+00:00.
https://capitalixe.ae/privacy-policy/S91 · Privacy Policy - Capitalixe (Arabic) · Documented in retrieved record
Capitalixe’s .ae and Arabic privacy notices identify Capitalixe Limited and a UK postal contact, while the websites explicitly link the .com global site.
Limitations: No company number in this notice. The shared name/address supports attribution to the case-confirmed UK business but does not establish the legal counterparty for every UAE service, ownership of .ae, a UAE branch or a separate UAE entity.
Source location: English and Arabic privacy notice opening and section 12; homepage footer global-site link.
Refresh: successful · Retrieved: 2026-11-05T11:59:05.826160+00:00 · Attempted: 2026-11-05T11:59:05.826160+00:00.
https://ar.capitalixe.ae/privacy-policy/S92 · Business Banking & Payments Advisory | Capitalixe · Documented in retrieved record
Capitalixe’s .ae and Arabic privacy notices identify Capitalixe Limited and a UK postal contact, while the websites explicitly link the .com global site.
Limitations: No company number in this notice. The shared name/address supports attribution to the case-confirmed UK business but does not establish the legal counterparty for every UAE service, ownership of .ae, a UAE branch or a separate UAE entity.
Source location: English and Arabic privacy notice opening and section 12; homepage footer global-site link.
Refresh: successful · Retrieved: 2026-11-05T11:56:53.127603+00:00 · Attempted: 2026-11-05T11:56:53.127603+00:00.
https://capitalixe.ae/S93 · Capitalixe’s Dubai Expansion Powers Growth for High-Risk Banking in MENA · Documented in retrieved record
Capitalixe publicly describes a Dubai expansion involving both Ivan Kovachev and Lissele Pratt; the primary page displays 15 October 2025 and trade press displays 13–14 October 2025.
Limitations: Repeated press-release wording is not independent verification of relocation, incorporation or transactions. No exact UAE legal name/licence/office or GTS/Impact link is identified. These dates are publisher-displayed dates, not independently archived first availability.
Source location: Primary article Key Takeaways and Why Dubai Is the Right Fit; Financial IT article heading/date and opening paragraph.
Refresh: successful · Retrieved: 2026-11-05T11:56:54.634737+00:00 · Attempted: 2026-11-05T11:56:54.634737+00:00.
https://capitalixe.com/newsroom/capitalixes-dubai-expansion/S94 · Capitalixe Expands to Dubai Amid Rising Demand for High-Risk Solutions in MENA · Documented in retrieved record
Capitalixe publicly describes a Dubai expansion involving both Ivan Kovachev and Lissele Pratt; the primary page displays 15 October 2025 and trade press displays 13–14 October 2025.
Limitations: Repeated press-release wording is not independent verification of relocation, incorporation or transactions. No exact UAE legal name/licence/office or GTS/Impact link is identified. These dates are publisher-displayed dates, not independently archived first availability.
Source location: Primary article Key Takeaways and Why Dubai Is the Right Fit; Financial IT article heading/date and opening paragraph.
Refresh: successful · Retrieved: 2026-11-05T11:58:34.628232+00:00 · Attempted: 2026-11-05T11:58:34.628232+00:00.
https://financialit.net/news/infrastructure/capitalixe-expands-dubai-amid-rising-demand-high-risk-solutions-menaS95 · London fintech Capitalixe expands to Dubai amid rising demand for high-risk solutions in MENA · Documented in retrieved record
Capitalixe publicly describes a Dubai expansion involving both Ivan Kovachev and Lissele Pratt; the primary page displays 15 October 2025 and trade press displays 13–14 October 2025.
Limitations: Repeated press-release wording is not independent verification of relocation, incorporation or transactions. No exact UAE legal name/licence/office or GTS/Impact link is identified. These dates are publisher-displayed dates, not independently archived first availability.
Source location: Primary article Key Takeaways and Why Dubai Is the Right Fit; Financial IT article heading/date and opening paragraph.
Refresh: successful · Retrieved: 2026-11-05T11:58:31.609806+00:00 · Attempted: 2026-11-05T11:58:31.609806+00:00.
https://uaefintech.co/london-fintech-capitalixe-expands-to-dubai-amid-rising-demand-for-high-risk-solutions-in-mena/S96 · International Payments, Banking Solutions & Foreign Exchange · Documented in retrieved record
The .ae team page names Ivan CEO/co-founder, Lissele CGO/co-founder and Elena senior consultant; the regional footer describes an intermediary working with regulated financial partners.
Limitations: The footer is a self-description of financial-service status, not a corporate registry or legal opinion. It does not establish absence of a UAE trade licence, whether any particular licence is required, any violation, UAE employment, a GTS transaction or diverted clients.
Source location: Team section and footer disclaimer.
Refresh: successful · Retrieved: 2026-11-05T11:58:27.554988+00:00 · Attempted: 2026-11-05T11:58:27.554988+00:00.
https://capitalixe.ae/why-us/S97 · Contact Capitalixe For Global Payments & Currency Transfers · Documented in retrieved record
The .ae team page names Ivan CEO/co-founder, Lissele CGO/co-founder and Elena senior consultant; the regional footer describes an intermediary working with regulated financial partners.
Limitations: The footer is a self-description of financial-service status, not a corporate registry or legal opinion. It does not establish absence of a UAE trade licence, whether any particular licence is required, any violation, UAE employment, a GTS transaction or diverted clients.
Source location: Team section and footer disclaimer.
Refresh: successful · Retrieved: 2026-11-05T11:58:27.924067+00:00 · Attempted: 2026-11-05T11:58:27.924067+00:00.
https://capitalixe.ae/contact/S98 · FAQ - Capitalixe · Documented in retrieved record
The .ae team page names Ivan CEO/co-founder, Lissele CGO/co-founder and Elena senior consultant; the regional footer describes an intermediary working with regulated financial partners.
Limitations: The footer is a self-description of financial-service status, not a corporate registry or legal opinion. It does not establish absence of a UAE trade licence, whether any particular licence is required, any violation, UAE employment, a GTS transaction or diverted clients.
Source location: Team section and footer disclaimer.
Refresh: successful · Retrieved: 2026-11-05T11:58:27.561043+00:00 · Attempted: 2026-11-05T11:58:27.561043+00:00.
https://capitalixe.ae/faq/S99 · Partnership Program and Benefits - Capitalixe · Documented in retrieved record
A public introducer brochure linked by the .ae partnerships page bears Capitalixe Ltd footers, a claimed January 2025 release and a commission referral model; it mentions seeking providers with Dubai expertise.
Limitations: No provider/customer names, signed agreement, invoices, commissions actually earned, precise UAE legal entity or licence. The no-exclusivity marketing statement concerns introducers; it is not co-director conflict consent or authority to operate GTS. Cover, path and mutable PDF dates do not establish public availability in January or February 2025.
Source location: Physical pages 1–5 inspected. Cover release date; physical pages 2–5 company footers; physical page 3 referral steps and No Exclusivity Required; physical page 4 prospective provider types. Printed footer numbering duplicates Page 3.
Refresh: successful · Retrieved: 2026-11-05T11:58:29.562853+00:00 · Attempted: 2026-11-05T11:58:29.562853+00:00.
https://capitalixe.ae/partnerships/S100 · Capitalixe - UAE FinTech · Documented in retrieved record
The linked UAE FinTech directory describes Capitalixe as London-headquartered, founded in 2019 by Lissele and Ivan, with global locations; it does not supply a UAE corporate identifier.
Limitations: Unclear directory source and update process; not official company registration evidence. Miramar Media LLC in the footer belongs to the directory publisher, not Capitalixe. Adjacent Bybit licensing story concerns Bybit, not Capitalixe.
Source location: Founders/Management, HQ and Location(s) fields.
Refresh: successful · Retrieved: 2026-11-05T11:59:06.616264+00:00 · Attempted: 2026-11-05T11:59:06.616264+00:00.
https://uaefintech.co/company/capitalixe/S101 · Dubai official directory · exact Capitalixe row · Documented in retrieved record
Official result names CAPITALIXE L.L.C-FZ, DUL DE7567, licence 2205459.01, Meydan City Corporation-MCC and Active status.
Limitations: Official public licence/contact record. It does not identify shareholders, beneficial owners or managers, prove who personally supplied the contact, establish the contracting operator of every Capitalixe website/service, or connect this entity to GTS.
Source location: Name search Capitalixe; exact CAPITALIXE L.L.C-FZ row among 33 fuzzy matches
Refresh: successful · Retrieved: 2026-11-05T12:07:11.251Z · Attempted: 2026-11-05T12:07:11.251Z.
https://app.invest.dubai.ae/search-licenseS102 · Dubai official DUL · detailed licence and contact · Documented in retrieved record
Official DUL detail lists active CAPITALIXE L.L.C-FZ licence 2205459.01, issue 23 December 2022, expiry 22 December 2026, Management Consultancy Activities and ivan@capitalixe.com contact.
Limitations: Official public licence/contact record. It does not identify shareholders, beneficial owners or managers, prove who personally supplied the contact, establish the contracting operator of every Capitalixe website/service, or connect this entity to GTS.
Source location: License Details / License Activities / Contact Details
Refresh: successful · Retrieved: 2026-11-05T12:09:33.038Z · Attempted: 2026-11-05T12:09:33.038Z.
https://app.invest.dubai.ae/dul/dul-DE7567?bk=1S103 · Dubai Unified Licence · downloaded directory PDF · Documented in retrieved record
The one-page portal-generated PDF repeats DUL DE7567, CAPITALIXE L.L.C-FZ, licence 2205459.01, active consultancy activity and ivan@capitalixe.com. Download completion time was not separately logged; the saved timestamp is an upper bound recorded after review.
Limitations: Official public licence/contact record. It does not identify shareholders, beneficial owners or managers, prove who personally supplied the contact, establish the contracting operator of every Capitalixe website/service, or connect this entity to GTS.
Source location: Page 1: licence details, issue/expiry dates, activity and contact email
Refresh: successful · Retrieved: Downloaded after the 12:09:33.038 UTC detail capture and completed by 12:12:37.846621 UTC; exact download time was not recorded. · Attempted: 2026-11-05T12:12:37.846621+00:00.
https://app.invest.dubai.ae/dul/dul-DE7567?bk=1S104 · Meydan official public verification guide · Documented in retrieved record
The issuer verification guide points to public name-check/setup and a customer portal.
Limitations: Workflow documentation and access gate, not an owner/manager register result or a zero-result company search.
Source location: Public guide / customer login page
Refresh: successful · Retrieved: 2026-11-05T12:08:52.904217+00:00 · Attempted: 2026-11-05T12:08:50.479695+00:00.
https://www.meydanfz.ae/blog/trade-license-verification-uaeS105 · Meydan customer portal · login gate · Documented in retrieved record
The public customer portal presents email/password sign-in; no authentication was attempted.
Limitations: Workflow documentation and access gate, not an owner/manager register result or a zero-result company search.
Source location: Public guide / customer login page
Refresh: successful · Retrieved: 2026-11-05T12:08:55.284878+00:00 · Attempted: 2026-11-05T12:08:53.981874+00:00.
https://portal.meydanfz.ae/frontend/loginS106 · UAE exact-identifier follow-through · bounded research log · Documented in retrieved record
Exact entity/licence/DUL and email/phone searches yielded no attributable additional owner/manager or GTS/Impact/customer bridge in returned results. Growth homepage loaded but later interaction timed out.
Limitations: Bounded search/session observations, not an official no-record certificate, exhaustive search or proof of absence. Exact query completion times were not separately logged.
Source location: searchBatches / growthObservation
Refresh: successful · Retrieved: Research log recorded at 12:14:24.206692 UTC; its searches completed earlier, without exact per-query timestamps. · Attempted: 2026-11-05T12:14:24.206692+00:00.
Preserved local record: research/sources/pass-2-uae-directory/followup-log.json
Open source captureS107 · Treasury Solutions · indexed homepage · Documented in retrieved record
The cached indexed homepage represents a Treasury Solutions payments/banking/FX consultancy and publishes info@treasurysolutions.com.
Limitations: Search-index text, not a live authenticated legal notice. Direct DNS/HTTP retrieval failed. No company number, named operator, Ivan or Elena appears in the returned text. Relative four-month crawl age is not an exact publication date.
Source location: Home result · service sections and general email
Refresh: successful · Retrieved: Indexed response retrieved on 5 November 2026. The query started at 12:23:20 UTC; exact completion and crawler capture timestamps were not recorded. · Attempted: 2026-11-05T12:23:20Z.
https://www.treasurysolutions.com/S108 · Treasury Solutions · indexed contact · Documented in retrieved record
A separately indexed /contact page displays a contact form and info@treasurysolutions.com, without naming a legal operator.
Limitations: Search-index text, not a live authenticated legal notice. Direct DNS/HTTP retrieval failed. No company number, named operator, Ivan or Elena appears in the returned text. Relative four-month crawl age is not an exact publication date.
Source location: Contact result · form and general email
Refresh: successful · Retrieved: Indexed response retrieved on 5 November 2026. The query started at 12:23:20 UTC; exact completion and crawler capture timestamps were not recorded. · Attempted: 2026-11-05T12:23:20Z.
https://www.treasurysolutions.com/contactS109 · Global domain · historical DNS · Documented in retrieved record
WhoisFreaks displays first seen 24 January 2026, last seen 9 August 2026; A/AAAA and ns43/ns44.domaincontrol.com.
Limitations: Provider observations and potentially stale anonymous data, not launch, trading or named ownership. SOA serial is not a mailbox/business date.
Source location: Historical row · First Seen / Last Seen / A / AAAA / NS / SOA
Refresh: successful · Retrieved: 2026-11-05T12:24:36.567286+00:00 · Attempted: 2026-11-05T12:24:35.391417+00:00.
https://whoisfreaks.com/tools/dns/history/lookup/globaltreasury.solutionsS110 · Treasury email domain · unexpired certificates · Documented in retrieved record
The API returned five unexpired certificates; three have validity starts on 3–4 November 2026. Names are the mail domain and its wildcard.
Limitations: Validity starts are not exact issuance or human-action times. Managed renewal is possible; no live site, mailbox use, trading or operator is established. Current unexpired set only.
Source location: Five issuance objects · dns_names / not_before / not_after / pubkey_sha256
Refresh: successful · Retrieved: 2026-11-05T12:23:58.320450+00:00 · Attempted: 2026-11-05T12:23:57.291255+00:00.
https://api.certspotter.com/v1/issuances?domain=treasurysolutions.com&include_subdomains=true&expand=dns_names&expand=issuerS111 · Global domain · unexpired certificate query · Documented in retrieved record
The unexpired-only query returned an empty array, compatible with the previously preserved expired certificate.
Limitations: Not a full historical CT search and not proof no certificate ever existed.
Source location: Returned []
Refresh: successful · Retrieved: 2026-11-05T12:23:57.290824+00:00 · Attempted: 2026-11-05T12:23:56.183067+00:00.
https://api.certspotter.com/v1/issuances?domain=globaltreasury.solutions&include_subdomains=true&expand=dns_names&expand=issuerS112 · CertSpotter · primary API scope · Documented in retrieved record
Primary documentation limits this API to unexpired certificate issuances and qualifies validity timestamps.
Limitations: Method documentation; it identifies neither target domain operator.
Source location: Endpoint scope and not_before definitions
Refresh: successful · Retrieved: 2026-11-05T12:24:54.677113+00:00 · Attempted: 2026-11-05T12:24:53.136485+00:00.
https://sslmate.com/help/reference/ct_search_api_v1S113 · Treasury certificate set · next page · Documented in retrieved record
The documented next page returned [], closing this particular five-object unexpired result set at retrieval.
Limitations: Does not extend historical coverage or prove separate ownership.
Source location: Returned [] after issuance 18161073065
Refresh: successful · Retrieved: 2026-11-05T12:26:15.916587+00:00 · Attempted: 2026-11-05T12:26:15.049705+00:00.
https://api.certspotter.com/v1/issuances?domain=treasurysolutions.com&include_subdomains=true&expand=dns_names&expand=issuer&after=18161073065S114 · Global root · closest accessible archive · Documented in retrieved record
The exact global root query returned archived_snapshots: {}.
Limitations: No usable root snapshot in this response; not a complete path/capture inventory or proof of historical absence.
Source location: archived_snapshots / closest / timestamp
Refresh: successful · Retrieved: 2026-11-05T12:24:59.213470+00:00 · Attempted: 2026-11-05T12:24:55.324376+00:00.
https://archive.org/wayback/available?url=globaltreasury.solutions×tamp=20261105S115 · Treasury homepage · closest accessible archive · Documented in retrieved record
The closest returned snapshot is 14 August 2024 23:04:16 UTC, the already preserved /lander redirect.
Limitations: Parking-page capture, not the modern consultancy, named operator or first trading date.
Source location: archived_snapshots / closest / timestamp
Refresh: successful · Retrieved: 2026-11-05T12:24:56.758884+00:00 · Attempted: 2026-11-05T12:24:55.324484+00:00.
https://archive.org/wayback/available?url=www.treasurysolutions.com×tamp=20261105S116 · Internet Archive · Availability API scope · Documented in retrieved record
Documentation says the API returns one closest accessible snapshot; an empty object may mean not archived or currently inaccessible.
Limitations: API method scope, not a domain ownership finding.
Source location: Availability JSON API section
Refresh: successful · Retrieved: 2026-11-05T12:24:57.258537+00:00 · Attempted: 2026-11-05T12:24:55.324021+00:00.
https://archive.org/help/wayback_api.phpS117 · Arquivo.pt · global root history · Documented in retrieved record
Exact root-version-history query returned HTTP200, zero estimated results and no response items.
Limitations: Service- and input-specific negative. Does not exclude other paths, other archives, a former website or common ownership.
Source location: estimated_nr_results / response_items
Refresh: successful · Retrieved: 2026-11-05T12:24:36.887342+00:00 · Attempted: 2026-11-05T12:24:35.390991+00:00.
https://arquivo.pt/textsearch?versionHistory=globaltreasury.solutions&maxItems=50S118 · Arquivo.pt · treasury root history · Documented in retrieved record
Exact root-version-history query returned HTTP200, zero estimated results and no response items.
Limitations: Service- and input-specific negative. Does not contradict the independently preserved Internet Archive lander.
Source location: estimated_nr_results / response_items
Refresh: successful · Retrieved: 2026-11-05T12:24:53.135010+00:00 · Attempted: 2026-11-05T12:24:52.278739+00:00.
https://arquivo.pt/textsearch?versionHistory=treasurysolutions.com&maxItems=50S119 · Global historical IPv4 · RIPE allocation · Documented in retrieved record
RIPE identifies the 83.228.211.0–255 allocation as INFOMANIAK-CLOUD, CH.
Limitations: Provider network administration, not the website subscriber, business operator or company ownership.
Source location: Network range / name / public administrative entity
Refresh: successful · Retrieved: 2026-11-05T12:25:48.039086+00:00 · Attempted: 2026-11-05T12:25:46.035186+00:00.
https://rdap.db.ripe.net/ip/83.228.211.130S120 · Global historical IPv6 · RIPE allocation · Documented in retrieved record
RIPE names the IPv6 allocation CH-INFOMANIAK-20070726 and Infomaniak network administration.
Limitations: Infrastructure-provider identity and geography do not attribute the domain to a person or business.
Source location: Allocation name and public administrative entity
Refresh: successful · Retrieved: 2026-11-05T12:25:48.062455+00:00 · Attempted: 2026-11-05T12:25:46.035588+00:00.
https://rdap.db.ripe.net/ip/2001:1600:18:102::388S121 · Global hostname · independently corroborated IPv4 · Documented in retrieved record
Global and mail.zingalabs.org share 83.228.211.130; Impact, GRiOT and Zinga use the custom mail host as MX.
Limitations: DNS configuration observation, not a subscriber, legal ownership, mailbox-control, customer or transaction identification.
Source location: DNS JSON Answer names, record types, priorities and values
Refresh: successful · Retrieved: 2026-11-05T12:42:46.972425+00:00 · Attempted: 2026-11-05T12:42:46.602100+00:00.
https://dns.google/resolve?name=globaltreasury.solutions&type=AS122 · Zinga mail host · independently corroborated IPv4 · Documented in retrieved record
Global and mail.zingalabs.org share 83.228.211.130; Impact, GRiOT and Zinga use the custom mail host as MX.
Limitations: DNS configuration observation, not a subscriber, legal ownership, mailbox-control, customer or transaction identification.
Source location: DNS JSON Answer names, record types, priorities and values
Refresh: successful · Retrieved: 2026-11-05T12:42:46.971608+00:00 · Attempted: 2026-11-05T12:42:46.602436+00:00.
https://dns.google/resolve?name=mail.zingalabs.org&type=AS123 · Impact · custom MX routing · Documented in retrieved record
Global and mail.zingalabs.org share 83.228.211.130; Impact, GRiOT and Zinga use the custom mail host as MX.
Limitations: DNS configuration observation, not a subscriber, legal ownership, mailbox-control, customer or transaction identification.
Source location: DNS JSON Answer names, record types, priorities and values
Refresh: successful · Retrieved: 2026-11-05T12:43:20.631287+00:00 · Attempted: 2026-11-05T12:43:20.015026+00:00.
https://dns.google/resolve?name=impactcapital.ltd&type=MXS124 · GRiOT · custom MX routing · Documented in retrieved record
Global and mail.zingalabs.org share 83.228.211.130; Impact, GRiOT and Zinga use the custom mail host as MX.
Limitations: DNS configuration observation, not a subscriber, legal ownership, mailbox-control, customer or transaction identification.
Source location: DNS JSON Answer names, record types, priorities and values
Refresh: successful · Retrieved: 2026-11-05T12:43:20.917450+00:00 · Attempted: 2026-11-05T12:43:20.015380+00:00.
https://dns.google/resolve?name=griot.im&type=MXS125 · Zinga · custom MX routing · Documented in retrieved record
Global and mail.zingalabs.org share 83.228.211.130; Impact, GRiOT and Zinga use the custom mail host as MX.
Limitations: DNS configuration observation, not a subscriber, legal ownership, mailbox-control, customer or transaction identification.
Source location: DNS JSON Answer names, record types, priorities and values
Refresh: successful · Retrieved: 2026-11-05T12:43:20.595745+00:00 · Attempted: 2026-11-05T12:43:20.015517+00:00.
https://dns.google/resolve?name=zingalabs.org&type=MXS126 · Zinga mail host · public historical A observations · Documented in retrieved record
Provider displays 83.228.211.130 first seen 7 November 2025 and last seen 28 June 2026.
Limitations: Provider observation endpoints do not prove continuous resolution, ownership, launch or trading.
Source location: Visible historical A row: address / first seen / last seen
Refresh: successful · Retrieved: 2026-11-05T12:42:48.834482+00:00 · Attempted: 2026-11-05T12:42:46.973648+00:00.
https://whoisfreaks.com/tools/dns/history/lookup/mail.zingalabs.org?type=A&page=1S127 · Capitalixe.ae · official registrant WHOIS · Documented in retrieved record
Official .ae WHOIS lists IvanKovachev and Capitalixe LLC-FZ as registrant and technical contacts.
Limitations: Registrant-filed strings, not independent proof of submitter identity or corporate ownership; compare legal-name variants explicitly.
Source location: Registrant Contact Name / Organisation; technical contact; registrar; nameservers
Refresh: successful · Retrieved: 2026-11-05T12:44:51.481783+00:00 · Attempted: 2026-11-05T12:44:50.967478+00:00.
Preserved local record: research/sources/network-technical/whois-capitalixe.ae.txt
Open source captureS128 · Website identifier comparison · captured HTML set · Documented in retrieved record
Exact GTM-NV9KVKH, HubSpot 24898650 and Hotjar 3114726 match between Capitalixe.com and .ae; no A/B tracking-key match in 60 successful captures across ten root domains.
Limitations: Regex comparison with exact contexts; Global, Pinnacle and TreasurySolutions.com had no successful modern HTML and were not treated as searched. Common tokens can reflect developers/providers.
Source location: Comparison/query fields and preserved source references
Refresh: successful · Retrieved: 2026-11-05T12:40:32.361771+00:00 · Attempted: 2026-11-05T12:40:32.361771+00:00.
Preserved local record: research/sources/network-technical/html-identifier-comparison.json
Open source captureS129 · Custom mail route · 101re.org-mx · Documented in retrieved record
101RE and Afriklease use mail.viplink.club; Agriland uses a separate mail.agriland.io route.
Limitations: DNS configuration observation, not a subscriber, legal ownership, mailbox-control, customer or transaction identification.
Source location: Raw ordinary DNS answer
Refresh: successful · Retrieved: 2026-11-05T12:39:40.650862+00:00 · Attempted: 2026-11-05T12:39:40.358488+00:00.
Preserved local record: research/sources/network-technical/dns-101re.org-mx.txt
Open source captureS130 · Custom mail route · afriklease.com-mx · Documented in retrieved record
101RE and Afriklease use mail.viplink.club; Agriland uses a separate mail.agriland.io route.
Limitations: DNS configuration observation, not a subscriber, legal ownership, mailbox-control, customer or transaction identification.
Source location: Raw ordinary DNS answer
Refresh: successful · Retrieved: 2026-11-05T12:39:41.335472+00:00 · Attempted: 2026-11-05T12:39:41.280128+00:00.
Preserved local record: research/sources/network-technical/dns-afriklease.com-mx.txt
Open source captureS131 · Custom mail route · mail.viplink.club-a · Documented in retrieved record
101RE and Afriklease use mail.viplink.club; Agriland uses a separate mail.agriland.io route.
Limitations: DNS configuration observation, not a subscriber, legal ownership, mailbox-control, customer or transaction identification.
Source location: Raw ordinary DNS answer
Refresh: successful · Retrieved: 2026-11-05T12:41:36.602802+00:00 · Attempted: 2026-11-05T12:41:36.519796+00:00.
Preserved local record: research/sources/network-technical/dns-mail.viplink.club-a.txt
Open source captureS132 · Custom mail route · agriland.io-mx · Documented in retrieved record
101RE and Afriklease use mail.viplink.club; Agriland uses a separate mail.agriland.io route.
Limitations: DNS configuration observation, not a subscriber, legal ownership, mailbox-control, customer or transaction identification.
Source location: Raw ordinary DNS answer
Refresh: successful · Retrieved: 2026-11-05T12:39:40.960096+00:00 · Attempted: 2026-11-05T12:39:40.700393+00:00.
Preserved local record: research/sources/network-technical/dns-agriland.io-mx.txt
Open source captureS133 · Zinga · registry RDAP · Documented in retrieved record
Registry records 26 August 2025 registration and current Key-Systems registrar.
Limitations: Domain registration event is not company formation, launch, registrant identity or ownership.
Source location: Registry events / registrar entity
Refresh: successful · Retrieved: 2026-11-05T12:43:52.600915+00:00 · Attempted: 2026-11-05T12:43:52.040911+00:00.
https://rdap.publicinterestregistry.org/rdap/domain/zingalabs.orgS134 · VIPLink · registry RDAP · Documented in retrieved record
Registry records 23 February 2026 registration and current GoDaddy registrar.
Limitations: Common registrar is weak context, not a shared customer/operator identification.
Source location: Registry events / registrar entity
Refresh: successful · Retrieved: 2026-11-05T12:43:54.038161+00:00 · Attempted: 2026-11-05T12:43:52.872555+00:00.
https://rdap.nic.club/domain/viplink.clubS135 · Impact Capital · published dual-studio portfolio · Documented in retrieved record
Publisher describes its platform, venture links or operator context; exact wording is preserved.
Limitations: First-party marketing/legal statement. Public portfolio inclusion is not equity ownership, verified operations, a transaction or A-side affiliation.
Source location: Visible page text and actual linked public domain
Refresh: successful · Retrieved: 2026-11-05T12:39:40.799081+00:00 · Attempted: 2026-11-05T12:39:38.742577+00:00.
https://vc.impactcapital.ltd/capitalS136 · Zinga gateway · public platform · Documented in retrieved record
Publisher describes its platform, venture links or operator context; exact wording is preserved.
Limitations: First-party marketing/legal statement. Public portfolio inclusion is not equity ownership, verified operations, a transaction or A-side affiliation.
Source location: Visible page text and actual linked public domain
Refresh: successful · Retrieved: 2026-11-05T12:39:45.565148+00:00 · Attempted: 2026-11-05T12:39:43.075755+00:00.
https://zingalabs.orgS137 · Zinga legal terms · unnamed Swiss partner · Documented in retrieved record
Publisher describes its platform, venture links or operator context; exact wording is preserved.
Limitations: First-party marketing/legal statement. Public portfolio inclusion is not equity ownership, verified operations, a transaction or A-side affiliation.
Source location: Visible page text and actual linked public domain
Refresh: successful · Retrieved: 2026-11-05T12:42:06.115901+00:00 · Attempted: 2026-11-05T12:42:04.134362+00:00.
https://studio.zingalabs.org/termsS138 · Zinga public contact · Documented in retrieved record
Publisher describes its platform, venture links or operator context; exact wording is preserved.
Limitations: First-party marketing/legal statement. Public portfolio inclusion is not equity ownership, verified operations, a transaction or A-side affiliation.
Source location: Visible page text and actual linked public domain
Refresh: successful · Retrieved: 2026-11-05T12:42:06.006963+00:00 · Attempted: 2026-11-05T12:42:04.134450+00:00.
https://studio.zingalabs.org/contactS139 · Agrimine · founder statement · Documented in retrieved record
Publisher describes its platform, venture links or operator context; exact wording is preserved.
Limitations: First-party marketing/legal statement. Public portfolio inclusion is not equity ownership, verified operations, a transaction or A-side affiliation.
Source location: Visible page text and actual linked public domain
Refresh: successful · Retrieved: 2026-11-05T12:42:07.778784+00:00 · Attempted: 2026-11-05T12:42:06.147598+00:00.
https://agrimine.io/p/aboutS140 · Agrimine · published business contact · Documented in retrieved record
Publisher describes its platform, venture links or operator context; exact wording is preserved.
Limitations: First-party marketing/legal statement. Public portfolio inclusion is not equity ownership, verified operations, a transaction or A-side affiliation.
Source location: Visible page text and actual linked public domain
Refresh: successful · Retrieved: 2026-11-05T12:39:43.159592+00:00 · Attempted: 2026-11-05T12:39:41.714981+00:00.
https://agrimine.io/privacyS141 · Afriklease · publisher profile · Documented in retrieved record
Publisher describes its platform, venture links or operator context; exact wording is preserved.
Limitations: First-party marketing/legal statement. Public portfolio inclusion is not equity ownership, verified operations, a transaction or A-side affiliation.
Source location: Visible page text and actual linked public domain
Refresh: successful · Retrieved: 2026-11-05T12:39:42.123351+00:00 · Attempted: 2026-11-05T12:39:39.772048+00:00.
https://afriklease.com/p/aboutS142 · VIPLink · public home · Documented in retrieved record
Publisher describes its platform, venture links or operator context; exact wording is preserved.
Limitations: First-party marketing/legal statement. Public portfolio inclusion is not equity ownership, verified operations, a transaction or A-side affiliation.
Source location: Visible page text and actual linked public domain
Refresh: successful · Retrieved: 2026-11-05T12:42:09.875908+00:00 · Attempted: 2026-11-05T12:42:06.954621+00:00.
https://viplink.club/S143 · VIPLink · public terms · Documented in retrieved record
Publisher describes its platform, venture links or operator context; exact wording is preserved.
Limitations: First-party marketing/legal statement. Public portfolio inclusion is not equity ownership, verified operations, a transaction or A-side affiliation.
Source location: Visible page text and actual linked public domain
Refresh: successful · Retrieved: 2026-11-05T12:44:24.367418+00:00 · Attempted: 2026-11-05T12:44:23.320458+00:00.
https://viplink.club/fr/legal/termsS144 · Polymarkt · Afriklease subdomain · Documented in retrieved record
Publisher describes its platform, venture links or operator context; exact wording is preserved.
Limitations: First-party marketing/legal statement. Public portfolio inclusion is not equity ownership, verified operations, a transaction or A-side affiliation.
Source location: Visible page text and actual linked public domain
Refresh: successful · Retrieved: 2026-11-05T12:42:08.468738+00:00 · Attempted: 2026-11-05T12:42:07.066714+00:00.
https://polymarkt.afriklease.com/S145 · Art Media · populated official Swiss entry · Documented in retrieved record
Official entry identifies deleted Art Media Classifieds Yacouba Mouanfon Ngouh, CHE-229.935.071, near-identical numbered Lausanne address to Impact (de/du street wording differs).
Limitations: Separate sole proprietorship; its bankruptcy/deletion does not establish bankruptcy of Impact or liability of Side A. Full name/address correspondence is strong but not a universal person identifier.
Source location: Legal name / UID / form / status / address / historical notices
Refresh: successful · Retrieved: 2026-11-05T12:43:34.020Z · Attempted: 2026-11-05T12:43:34.020Z.
https://www.zefix.admin.ch/de/search/entity/list/firm/1232776S146 · Swisscofunding · bounded official-name check · Documented in retrieved record
Ordinary populated Zefix name search returned zero results after relaxed matching.
Limitations: Bounded service query, not a certificate that no Swiss entity exists or a finding the publisher claim is false.
Source location: Visible search term / result count
Refresh: successful · Retrieved: 2026-11-05T12:41:22.976Z · Attempted: 2026-11-05T12:41:22.976Z.
https://www.zefix.admin.ch/de/search/entity/list?mainSearch=Swisscofunding&searchTypeExact=trueS147 · J.P. Morgan Swiss · original procuration grant · Documented in retrieved record
Original official publication records only the specific role or residence change described in its text.
Limitations: Recorded historic particulars, not independent human authentication, full employment dates, current ownership, adverse reasons or a Side A/B relationship.
Source location: PDF page 1: full name, Cameroon, Lausanne; joint procuration and journal 21360 of 1 December 2017; publication 6 December
Refresh: successful · Retrieved: 2026-11-05T12:44:29.406375+00:00 · Attempted: 2026-11-05T12:44:27.088836+00:00.
https://www.shab.ch/shabforms/servlet/Search?EID=7&DOCID=3914763S148 · J.P. Morgan Swiss · original procuration revocation · Documented in retrieved record
Original official publication records only the specific role or residence change described in its text.
Limitations: Recorded historic particulars, not independent human authentication, full employment dates, current ownership, adverse reasons or a Side A/B relationship.
Source location: PDF page 1: removal of procuration; journal 13004 of 8 July 2019; publication 11 July
Refresh: successful · Retrieved: 2026-11-05T12:44:07.754223+00:00 · Attempted: 2026-11-05T12:44:04.875968+00:00.
https://www.shab.ch/shabforms/servlet/Search?EID=7&DOCID=1004673877S149 · Capitalixe CH01 · Portugal residence change · Documented in retrieved record
Original official publication records only the specific role or residence change described in its text.
Limitations: Recorded historic particulars, not independent human authentication, full employment dates, current ownership, adverse reasons or a Side A/B relationship.
Source location: PDF pages 1–2: new country Portugal / effective 15 February 2026 / receipt 27 February / generic authorisation
Refresh: successful · Retrieved: 2026-11-05T12:47:50.596590+00:00 · Attempted: 2026-11-05T12:47:47.925790+00:00.
https://find-and-update.company-information.service.gov.uk/company/11853977/filing-history/MzUwNzU1OTAyNGFkaXF6a2N4/document?format=pdf&download=0S150 · Capitalixe PSC04 · Portugal residence change · Documented in retrieved record
Original official publication records only the specific role or residence change described in its text.
Limitations: Recorded historic particulars, not independent human authentication, full employment dates, current ownership, adverse reasons or a Side A/B relationship.
Source location: PDF pages 1–2: new country Portugal / effective 15 February 2026 / receipt 27 February / generic authorisation
Refresh: successful · Retrieved: 2026-11-05T12:47:50.612981+00:00 · Attempted: 2026-11-05T12:47:47.926356+00:00.
https://find-and-update.company-information.service.gov.uk/company/11853977/filing-history/MzUwNzU1ODczNWFkaXF6a2N4/document?format=pdf&download=0S151 · GRiOT · exact legal operator terms · Documented in retrieved record
Record supports the exact operator, legal identifier or explicitly labelled publisher claim stated in the network corporate report.
Limitations: First-party legal/marketing text or specific official API fields; no portfolio equity, unverified person identity, current-vendor continuity or A/B counterparty may be inferred.
Source location: Named operator/controller, corporate fields or exact brand mention in visible text
Refresh: successful · Retrieved: 2026-11-05T12:39:22.202657+00:00 · Attempted: 2026-11-05T12:39:21.135299+00:00.
https://griot.im/termsS152 · Swisscofunding · claimed AG legal operator · Documented in retrieved record
Record supports the exact operator, legal identifier or explicitly labelled publisher claim stated in the network corporate report.
Limitations: First-party legal/marketing text or specific official API fields; no portfolio equity, unverified person identity, current-vendor continuity or A/B counterparty may be inferred.
Source location: Named operator/controller, corporate fields or exact brand mention in visible text
Refresh: successful · Retrieved: 2026-11-05T12:39:21.335858+00:00 · Attempted: 2026-11-05T12:39:19.016754+00:00.
https://swisscofunding.com/termsS153 · Swisscofunding · claimed AG privacy controller · Documented in retrieved record
Record supports the exact operator, legal identifier or explicitly labelled publisher claim stated in the network corporate report.
Limitations: First-party legal/marketing text or specific official API fields; no portfolio equity, unverified person identity, current-vendor continuity or A/B counterparty may be inferred.
Source location: Named operator/controller, corporate fields or exact brand mention in visible text
Refresh: successful · Retrieved: 2026-11-05T12:39:21.133643+00:00 · Attempted: 2026-11-05T12:39:19.016657+00:00.
https://swisscofunding.com/privacy-policyS154 · 101RE · unnamed parent in terms · Documented in retrieved record
Record supports the exact operator, legal identifier or explicitly labelled publisher claim stated in the network corporate report.
Limitations: First-party legal/marketing text or specific official API fields; no portfolio equity, unverified person identity, current-vendor continuity or A/B counterparty may be inferred.
Source location: Named operator/controller, corporate fields or exact brand mention in visible text
Refresh: successful · Retrieved: 2026-11-05T12:39:22.096799+00:00 · Attempted: 2026-11-05T12:39:21.068986+00:00.
https://101re.org/p/terms-of-useS155 · 101RE · privacy notice · Documented in retrieved record
Record supports the exact operator, legal identifier or explicitly labelled publisher claim stated in the network corporate report.
Limitations: First-party legal/marketing text or specific official API fields; no portfolio equity, unverified person identity, current-vendor continuity or A/B counterparty may be inferred.
Source location: Named operator/controller, corporate fields or exact brand mention in visible text
Refresh: successful · Retrieved: 2026-11-05T12:39:21.062405+00:00 · Attempted: 2026-11-05T12:39:20.069355+00:00.
https://101re.org/p/privacy-policyS156 · French official API · AN GLOBALRIDE AND SERVICES · Documented in retrieved record
Record supports the exact operator, legal identifier or explicitly labelled publisher claim stated in the network corporate report.
Limitations: First-party legal/marketing text or specific official API fields; no portfolio equity, unverified person identity, current-vendor continuity or A/B counterparty may be inferred.
Source location: Named operator/controller, corporate fields or exact brand mention in visible text
Refresh: successful · Retrieved: 2026-11-05T12:45:28.227594+00:00 · Attempted: 2026-11-05T12:45:27.134448+00:00.
https://recherche-entreprises.api.gouv.fr/search?q=927789230&per_page=1S157 · Capitalixe Elena article · generic JPMorgan mention · Documented in retrieved record
Record supports the exact operator, legal identifier or explicitly labelled publisher claim stated in the network corporate report.
Limitations: First-party legal/marketing text or specific official API fields; no portfolio equity, unverified person identity, current-vendor continuity or A/B counterparty may be inferred.
Source location: Named operator/controller, corporate fields or exact brand mention in visible text
Refresh: successful · Retrieved: 2026-11-05T12:45:09.305110+00:00 · Attempted: 2026-11-05T12:45:07.724429+00:00.
https://capitalixe.com/blog/crypto-friendly-banks-what-you-need-to-know/S158 · Capitalixe Lissele article · generic JPMorgan mention · Documented in retrieved record
Record supports the exact operator, legal identifier or explicitly labelled publisher claim stated in the network corporate report.
Limitations: First-party legal/marketing text or specific official API fields; no portfolio equity, unverified person identity, current-vendor continuity or A/B counterparty may be inferred.
Source location: Named operator/controller, corporate fields or exact brand mention in visible text
Refresh: successful · Retrieved: 2026-11-05T12:45:09.338351+00:00 · Attempted: 2026-11-05T12:45:07.725036+00:00.
https://capitalixe.com/blog/finance-and-payment-predictions-2026/S159 · B.R. Solutions · SwissCoFunding vendor claim · Documented in retrieved record
Record supports the exact operator, legal identifier or explicitly labelled publisher claim stated in the network corporate report.
Limitations: First-party legal/marketing text or specific official API fields; no portfolio equity, unverified person identity, current-vendor continuity or A/B counterparty may be inferred.
Source location: Named operator/controller, corporate fields or exact brand mention in visible text
Refresh: successful · Retrieved: 2026-11-05T12:39:23.842749+00:00 · Attempted: 2026-11-05T12:39:22.103203+00:00.
https://brsolutions.in/ProjectDetails?id=35&p=SwissCoFundingDesigning%2Bdynamic+content%2Bforms+etcS160 · Elena byline · displayed date and later modification · Documented in retrieved record
Public article, interview or organiser page supports only its attributed statement, date fields or announced participation.
Limitations: Publication/byline/schedule is not proof of historical authorship, actual attendance, client identity, contract, meeting or a relationship with a Swiss bank or Side B actor.
Source location: Visible byline/date/transcript/session; structured data where present
Refresh: successful · Retrieved: 2026-11-05T12:40:48.999324+00:00 · Attempted: 2026-11-05T12:40:46.536803+00:00.
https://capitalixe.com/blog/the-mica-banking-paradox-why-crypto-compliance-isnt-opening-bank-doors-in-2026/S161 · Ivan · public role Q&A · Documented in retrieved record
Public article, interview or organiser page supports only its attributed statement, date fields or announced participation.
Limitations: Publication/byline/schedule is not proof of historical authorship, actual attendance, client identity, contract, meeting or a relationship with a Swiss bank or Side B actor.
Source location: Visible byline/date/transcript/session; structured data where present
Refresh: successful · Retrieved: 2026-11-05T12:42:38.467869+00:00 · Attempted: 2026-11-05T12:42:36.708779+00:00.
https://capitalixe.com/blog/qa-ivan-kovachev-co-founder-ceo/S162 · Ivan · republished introducer business model · Documented in retrieved record
Public article, interview or organiser page supports only its attributed statement, date fields or announced participation.
Limitations: Publication/byline/schedule is not proof of historical authorship, actual attendance, client identity, contract, meeting or a relationship with a Swiss bank or Side B actor.
Source location: Visible byline/date/transcript/session; structured data where present
Refresh: successful · Retrieved: 2026-11-05T12:42:43.003687+00:00 · Attempted: 2026-11-05T12:42:40.338398+00:00.
https://capitalixe.com/newsroom/ivan-kovachev-for-forbes-bulgaria-capitalized-experience/S163 · Lissele · interview with unnamed holding-company clients · Documented in retrieved record
Public article, interview or organiser page supports only its attributed statement, date fields or announced participation.
Limitations: Publication/byline/schedule is not proof of historical authorship, actual attendance, client identity, contract, meeting or a relationship with a Swiss bank or Side B actor.
Source location: Visible byline/date/transcript/session; structured data where present
Refresh: successful · Retrieved: 2026-11-05T12:42:40.338047+00:00 · Attempted: 2026-11-05T12:42:38.468975+00:00.
https://www.essential-business.pt/2026/01/09/from-london-to-lisbon-meet-lissele-pratt-the-matchmaker-of-payments/S164 · Lissele · banking-provider examples in podcast · Documented in retrieved record
Public article, interview or organiser page supports only its attributed statement, date fields or announced participation.
Limitations: Publication/byline/schedule is not proof of historical authorship, actual attendance, client identity, contract, meeting or a relationship with a Swiss bank or Side B actor.
Source location: Visible byline/date/transcript/session; structured data where present
Refresh: successful · Retrieved: 2026-11-05T12:40:51.909100+00:00 · Attempted: 2026-11-05T12:40:49.002584+00:00.
https://purpose-driven-fintech.captivate.fm/episode/empowering-businesses-payments-and-banking-solutions-for-medium-and-high-risk-businesses-lissele-pratt-founder-at-capitalixeS165 · Money20/20 · official panel agenda · Documented in retrieved record
Public article, interview or organiser page supports only its attributed statement, date fields or announced participation.
Limitations: Publication/byline/schedule is not proof of historical authorship, actual attendance, client identity, contract, meeting or a relationship with a Swiss bank or Side B actor.
Source location: Visible byline/date/transcript/session; structured data where present
Refresh: successful · Retrieved: 2026-11-05T12:46:05.070859+00:00 · Attempted: 2026-11-05T12:46:03.326249+00:00.
https://asia.money2020.com/program/agenda/moneys-next-evolution-stablecoins-cbdcs-and-the-new-payment-stack-e101-70864S166 · Money20/20 release · broad JPMorgan event mention · Documented in retrieved record
Public article, interview or organiser page supports only its attributed statement, date fields or announced participation.
Limitations: Publication/byline/schedule is not proof of historical authorship, actual attendance, client identity, contract, meeting or a relationship with a Swiss bank or Side B actor.
Source location: Visible byline/date/transcript/session; structured data where present
Refresh: successful · Retrieved: 2026-11-05T12:46:06.073409+00:00 · Attempted: 2026-11-05T12:46:05.071172+00:00.
https://www.nationthailand.com/pr-news/pr-news/40064645S167 · Indexed professional post · unresolved Yacouba name string · Documented in retrieved record
Indexed Emanuel Movtady authored post thanks an account named yacouba mouanfon ngouh for feedback.
Limitations: Tagged profile href/location and Swiss-person identity unresolved; direct open cache miss; co-tags are not relationships.
Source location: Relevant visible text / response field
Refresh: successful · Retrieved: Preserved indexed search result; exact completion/crawler dates unrecorded. Request started 2026-11-05 12:38:33 UTC. · Attempted: 2026-11-05 12:38:33 UTC.
https://www.linkedin.com/posts/emanuel-movtady-8b230012b_theres-a-hard-truth-about-building-anything-activity-7481126187981971456-Mq7DS168 · Cross-network date alignment · derived comparison · Documented in retrieved record
Capitalixe accounts filing and Global registry registration share 22 January 2026; signatures follow registration by 28 days.
Limitations: Calendar coincidence only; no shared filing operator, acquisition instruction, transaction, controller or causation established.
Source location: Comparison/query fields and preserved source references
Refresh: successful · Retrieved: Analyst comparison first assembled 2026-11-05T12:44:24.362920+00:00; expanded 2026-11-05T12:55:52.605367+00:00. These are comparison times, not acquisition times of the underlying public sources. · Attempted: 2026-11-05T12:44:24.362920+00:00.
Preserved local record: research/sources/network-root/date-alignment.json
Open source captureS169 · Network technical findings · comparison inventory · Documented in retrieved record
Curated comparison of DNS, WHOIS/RDAP, 38 unexpired certificate issuance objects and source HTML.
Limitations: Comparison scope is bounded; no shared cross-side key/SAN or tracker was found; root-host/unexpired certificate search does not exhaust historical or subordinate-host certificates.
Source location: Comparison/query fields and preserved source references
Refresh: successful · Retrieved: Technical comparison assembled at 2026-11-05T12:50:23.052143+00:00; underlying capture times remain separate. · Attempted: 2026-11-05T12:50:23.052143+00:00.
Preserved local record: research/network-technical-findings.json
Open source captureS170 · Capitalixe filing index · dated accounts entry · Documented in retrieved record
Official filing index gives 22 January 2026 for the accounts entry; the accounts PDF separately prints approval 5 January.
Limitations: Filing and approval are different dates; the index gives no common operator, domain acquisition instruction or causation.
Source location: Accounts entry dated 22 Jan 2026
Refresh: successful · Retrieved: 2026-11-05T11:35:35.926383+00:00 · Attempted: 2026-11-05T11:35:35.926383+00:00.
https://find-and-update.company-information.service.gov.uk/company/11853977/filing-historyS171 · Authoritative DNS · globaltreasury.solutions-a · Documented in retrieved record
Authoritative non-recursive response agrees with public resolver: 83.228.211.130.
Limitations: DNS configuration does not identify the legal customer, subscriber or controller.
Source location: Raw answer / aa flag / queried hostname and authoritative server
Refresh: successful · Retrieved: 2026-11-05T12:42:49.282219+00:00 · Attempted: 2026-11-05T12:42:48.836599+00:00.
Preserved local record: research/sources/network-technical/authoritative-globaltreasury.solutions-a.txt
Open source captureS172 · Authoritative DNS · mail.zingalabs.org-a · Documented in retrieved record
Authoritative non-recursive response agrees with public resolver: 83.228.211.130.
Limitations: DNS configuration does not identify the legal customer, subscriber or controller.
Source location: Raw answer / aa flag / queried hostname and authoritative server
Refresh: successful · Retrieved: 2026-11-05T12:42:49.434368+00:00 · Attempted: 2026-11-05T12:42:49.282437+00:00.
Preserved local record: research/sources/network-technical/authoritative-mail.zingalabs.org-a.txt
Open source captureS173 · Public-network search inventory · exact queries and bounded findings · Documented in retrieved record
Branch inventory preserves exact actor/legal-ID/contact cross-pairs and source references, including excluded generic hits and unresolved professional name strings.
Limitations: Inventory generation time is not per-query completion or crawler capture time. Public search is incomplete; no absence finding.
Source location: NP01–NP07 and referenced raw search batches
Refresh: successful · Retrieved: Finding inventory assembled 2026-11-05T12:44:47.098768+00:00; individual search start times are retained separately, exact completion times unrecorded. · Attempted: 2026-11-05T12:44:47.098768+00:00.
Preserved local record: research/sources/network-public/findings.json
Open source captureS174 · Global homepage: Impact builder and contact attribution · Documented in retrieved record
The retrieved Global homepage credits Impact Capital Management as builder and publishes info@impactcapital.ltd. This public content was captured with certificate validation disabled.
Limitations: Expired certificate: no valid TLS-chain authentication. A builder credit and contact email do not identify the legal owner, registrant, or a UK-company relationship. Repeated identical same-origin captures are not independent authentication.
Source location: Contact section and footer; raw HTML lines 250–261
Refresh: successful · Retrieved: 2026-11-05T13:00:03.289362+00:00 · Attempted: 2026-11-05T13:00:02.442974+00:00.
https://globaltreasury.solutions/S175 · Actor-to-target chain audit · preserved evidence · Documented in retrieved record
Reanalysis of 60 case relationships / 44 documented edges and 86 successful saved HTML captures across 13 roots found no fully documented actor-to-target path or extracted cross-group identifier/anchor/person-company mention.
Limitations: A bounded local analysis, not a fresh remote retrieval of the whole evidence packet, proof of absence, or independent authentication. Unavailable modern TreasurySolutions/Pinnacle HTML was not searched. Some captures are recaptures/fallback pages; Global content retains expired-TLS authentication limitations.
Source location: documentedUndirectedPaths; crossGroupSharedIdentifiers; crossGroupPersonOrCompanyMentions; crossGroupAnchors
Refresh: successful · Retrieved: 2026-11-05T13:30:03.368869+00:00 · Attempted: 2026-11-05T13:30:03.368869+00:00.
Preserved local record: research/sources/chain-audit/audit-result.json
Open source captureS176 · Supplied Elena profile · GTS secretary · Documented in retrieved record
The requester-supplied officer profile lists one GTS secretary appointment. It is a role-specific profile, not a complete ownership list.
Limitations: Filed public particulars, not independent human authentication, a full private ownership history, actual trading or proof of misconduct. Separate officer IDs retain the public identity-correspondence limitation.
Source location: Company identification / appointments / control fields
Refresh: successful · Retrieved: 2026-11-05T13:36:25.424991+00:00 · Attempted: 2026-11-05T13:36:23.655512+00:00.
https://find-and-update.company-information.service.gov.uk/officers/EWB8n-Uj34Pxsb82PxEwS_56TKs/appointmentsS177 · DESMEL LIMITED · official overview · Documented in retrieved record
Company 17409432 is active, incorporated 19 August 2026, SIC 64999.
Limitations: Filed public particulars, not independent human authentication, a full private ownership history, actual trading or proof of misconduct. Separate officer IDs retain the public identity-correspondence limitation.
Source location: Company identification / appointments / control fields
Refresh: successful · Retrieved: 2026-11-05T13:38:30.504712+00:00 · Attempted: 2026-11-05T13:38:28.736434+00:00.
https://find-and-update.company-information.service.gov.uk/company/17409432S178 · DESMEL · official officer appointments · Documented in retrieved record
Elena is director and secretary from 19 August 2026. Director DOB June 1996, British nationality and correspondence address match GTS fields.
Limitations: Filed public particulars, not independent human authentication, a full private ownership history, actual trading or proof of misconduct. Separate officer IDs retain the public identity-correspondence limitation.
Source location: Company identification / appointments / control fields
Refresh: successful · Retrieved: 2026-11-05T13:38:30.666424+00:00 · Attempted: 2026-11-05T13:38:28.736897+00:00.
https://find-and-update.company-information.service.gov.uk/company/17409432/officersS179 · DESMEL · official registered control · Documented in retrieved record
Elena is the sole listed active PSC, with 75%+ share/vote bands and director appointment/removal right.
Limitations: Filed public particulars, not independent human authentication, a full private ownership history, actual trading or proof of misconduct. Separate officer IDs retain the public identity-correspondence limitation.
Source location: Company identification / appointments / control fields
Refresh: successful · Retrieved: 2026-11-05T13:38:30.593719+00:00 · Attempted: 2026-11-05T13:38:28.736989+00:00.
https://find-and-update.company-information.service.gov.uk/company/17409432/persons-with-significant-controlS180 · DESMEL · original incorporation and sole initial holding · Documented in retrieved record
Original filing: one ordinary GBP 1 share in total, allocated to Elena; sole subscriber in memorandum. 100% at incorporation.
Limitations: Filed public particulars, not independent human authentication, a full private ownership history, actual trading or proof of misconduct. Separate officer IDs retain the public identity-correspondence limitation.
Source location: PDF pp. 5–6 capital/initial holding; pp. 8–9 control; p. 12 memorandum, rendered
Refresh: successful · Retrieved: 2026-11-05T13:39:45.010908+00:00 · Attempted: 2026-11-05T13:39:41.592998+00:00.
https://find-and-update.company-information.service.gov.uk/company/17409432/filing-history/MzUzOTczODk1MmFkaXF6a2N4/document?format=pdf&download=0S182 · UK Elena officer search · split profile discovery · Documented in retrieved record
Fresh official name search surfaces separate GTS and DESMEL director/secretary profiles. Older August 1986 namesake remains distinct.
Limitations: Filed public particulars, not independent human authentication, a full private ownership history, actual trading or proof of misconduct. Separate officer IDs retain the public identity-correspondence limitation.
Source location: Company identification / appointments / control fields
Refresh: successful · Retrieved: 2026-11-05T13:36:25.633744+00:00 · Attempted: 2026-11-05T13:36:23.656116+00:00.
https://find-and-update.company-information.service.gov.uk/search/officers?q=Elena%20KovachevaS181 · Elena international ownership screening · 62 jurisdictions · Documented in retrieved record
124 jurisdiction-targeted index queries across 62 jurisdictions, with direct UK follow-through and unresolved foreign namesakes/candidates recorded.
Limitations: Indexed screening, not 62 comprehensive registry or beneficial-owner searches or proof of no foreign interests. Some searches returned relaxed/unrelated results. Pennsylvania direct registry navigation was blocked.
Source location: Scope and jurisdiction entries
Refresh: successful · Retrieved: 2026-11-05T13:45:42.184229+00:00 · Attempted: 2026-11-05T13:45:42.184229+00:00.
Preserved local record: research/sources/elena-worldwide/screening-ledger.json
Open source captureS183 · Corporate timing comparison worksheet · Documented in retrieved record
Sourced calendar-day comparisons identify corporate overlap/closure sequences and separate weak coincidences and a conditional reporting deadline.
Limitations: Analysis timestamp, not new acquisition of all originals. No causal or statistical anomaly conclusion. The default first-accounts date is conditional, not a recovered company-specific deadline.
Source location: comparisons and defaultAccountsScenario
Refresh: successful · Retrieved: 2026-11-05T14:57:43.828539+00:00 · Attempted: 2026-11-05T14:57:43.828539+00:00.
Preserved local record: research/sources/timing-analysis/timing-comparisons.json
Open source captureS184 · Official first-accounts filing rules · Documented in retrieved record
Sections 1.2, 5.2–5.4: default reference date, first-period deadline and possible adjustments
Limitations: General guidance is not a company-specific deadline, tax record or ruling on GTS eligibility. The public filing list is not a complete private books/communications record.
Source location: Sections 1.2, 5.2–5.4: default reference date, first-period deadline and possible adjustments
Refresh: successful · Retrieved: 2026-11-05T14:54:33.691025+00:00 · Attempted: 2026-11-05T14:54:32.209327+00:00.
https://www.gov.uk/government/publications/filing-your-companies-house-accounts/life-of-a-company-part-1-accountsS185 · Official voluntary strike-off eligibility · Documented in retrieved record
Overview: preceding three-month trading conditions
Limitations: General guidance is not a company-specific deadline, tax record or ruling on GTS eligibility. The public filing list is not a complete private books/communications record.
Source location: Overview: preceding three-month trading conditions
Refresh: successful · Retrieved: 2026-11-05T14:54:33.039852+00:00 · Attempted: 2026-11-05T14:54:32.209661+00:00.
https://www.gov.uk/strike-off-your-company-from-companies-registerS186 · Official closure and final-accounts guidance · Documented in retrieved record
Final accounts: HMRC matters distinguished from Companies House final accounts
Limitations: General guidance is not a company-specific deadline, tax record or ruling on GTS eligibility. The public filing list is not a complete private books/communications record.
Source location: Final accounts: HMRC matters distinguished from Companies House final accounts
Refresh: successful · Retrieved: 2026-11-05T14:54:34.131814+00:00 · Attempted: 2026-11-05T14:54:32.209752+00:00.
https://www.gov.uk/strike-off-your-company-from-companies-register/close-down-your-companyS187 · GTS filing index · timing refresh · Documented in retrieved record
Five listed entries: incorporation, CS01, DS01 and Gazette notices; no accounts or AA01 entry
Limitations: General guidance is not a company-specific deadline, tax record or ruling on GTS eligibility. The public filing list is not a complete private books/communications record.
Source location: Five listed entries: incorporation, CS01, DS01 and Gazette notices; no accounts or AA01 entry
Refresh: successful · Retrieved: 2026-11-05T14:54:37.146449+00:00 · Attempted: 2026-11-05T14:54:32.209811+00:00.
https://find-and-update.company-information.service.gov.uk/company/15907803/filing-historyS188 · Impact current official Vaud internet extract · Documented in retrieved record
Mouanfon Ngouh Yacouba is sole listed member/manager with all 200 parts of CHF100 and individual signature; CHF20000 capital. No Ivan, Elena or known affiliate is named.
Limitations: Unsigned internet extract; footer says only a signed, sealed certified extract has legal value. Registered ownership, not independent ultimate beneficial-ownership proof or a business relationship with Ivan.
Source location: One-page extract: capital and member/manager row; footer dated 5 November 2026
Refresh: successful · Retrieved: Downloaded through the populated official Vaud register using Télécharger l’extrait. Exact download-completion time was not logged; acquisition date only is used. Earlier shell/error attempts are retained as historical attempts. · Attempted: Not captured.
https://prestations.vd.ch/pub/101266/extract?lang=FR&companyOfsUid=CHE-464.300.033S189 · Direct Impact audit including Elena and DESMEL · Documented in retrieved record
42 entities, 63 relationships, 46 documented edges; 86 saved successful HTML captures; no cross-group identifier, mention, anchor or documented path recovered.
Limitations: Snapshot of known evidence before new current-owner edge; public queries may relax constraints and cannot prove absence. No DESMEL website identified.
Source location: documentedUndirectedPaths, crossGroup fields, pages; sibling search-ledger.json
Refresh: successful · Retrieved: 2026-11-05 · Attempted: Not captured.
Preserved local record: research/sources/direct-impact/audit-result.json
Open source captureS190 · Capitalixe founder’s exact public LinkedIn profile · Documented in retrieved record
Public profile i-kovachev names Capitalixe and University of the West of England, 2011–2014.
Limitations: Detailed experience is masked behind sign-in; no IFX dates or Yacouba connection established. Suggested profiles and follower counts are not relationships.
Source location: Saved public visible text; source-specific boundaries in focused person review
Refresh: successful · Retrieved: 2026-11-05T15:33:34.595835+00:00 · Attempted: 2026-11-05T15:33:32.593193+00:00.
https://www.linkedin.com/in/i-kovachevS191 · Direct capture of Movtady professional-feedback post · Documented in retrieved record
Post thanks the exact lowercase name string; publisher JSON-LD dates publication 9 July 2026 23:24:35.796 UTC.
Limitations: Name has no profile hyperlink in retrieved public body. Identity match to Swiss person and any Ivan/Capitalixe relationship remain unestablished. Publisher timestamp is not independently certified.
Source location: Saved public visible text; source-specific boundaries in focused person review
Refresh: successful · Retrieved: 2026-11-05T15:33:34.013388+00:00 · Attempted: 2026-11-05T15:33:32.593280+00:00.
https://www.linkedin.com/posts/emanuel-movtady-8b230012b_theres-a-hard-truth-about-building-anything-activity-7481126187981971456-Mq7DS192 · Sources.Africa candidate byline and legal-operator follow-up · Documented in retrieved record
Homepage article by Y. Mouanfon; linked team/legal/about pages captured, with unnamed founder and legal-registration placeholders.
Limitations: Candidate identity only. No full-name/controller match, RCCM, NIU, named legal representative or actor connection resolved. Do not attribute this venture to the Swiss person. See sibling captures.
Source location: Saved public visible text; source-specific boundaries in focused person review
Refresh: successful · Retrieved: 2026-11-05T15:33:37.804745+00:00 · Attempted: 2026-11-05T15:33:32.592787+00:00.
https://www.sources.africa/enS193 · Focused Ivan–Yacouba search and file-discovery ledger · Documented in retrieved record
32 recorded web-query summaries plus three empty connected-Drive searches; no attributable personal or commercial bridge recovered.
Limitations: Bounded index outcomes; exact constraints can be relaxed. No comprehensive mailbox/private relationship search. Semrush unavailable for insufficient API units.
Source location: queries and driveSearch; report route table
Refresh: successful · Retrieved: 2026-11-05T15:37:25.536960+00:00 · Attempted: Not captured.
Preserved local record: research/sources/ivan-yacouba/search-ledger.json
Open source captureS194 · Ivan Crunchbase index: IFX employment claim · Documented in retrieved record
Capitalixe founder profile says Ivan previously worked at IFX Payments as an Executive Dealer and links to i-kovachev.
Limitations: Secondary assertion without employment dates; not primary employer verification or any Yacouba relationship.
Source location: Profile biography and LinkedIn link
Refresh: successful · Retrieved: 2026-11-05 · Attempted: Not captured.
https://www.crunchbase.com/person/ivan-kovachev-efb8S195 · Sources.Africa / Impact / Capitalixe fresh DNS comparison · Documented in retrieved record
Sources root/www and Global/Zinga mail resolve to 83.228.211.130; Sources and Impact MX use mail.zingalabs.org; SPF includes that IP. Capitalixe domains return Proofpoint MX and Google SPF.
Limitations: Recursive observations. Authoritative queries timed out. Different Cloudflare public A records do not exclude a shared origin. Shared infrastructure is not legal ownership.
Source location: records: exact URL, acquisition time, raw file/hash and answers
Refresh: successful · Retrieved: 2026-11-05T15:54:25.712748+00:00 · Attempted: Not captured.
https://dns.google/resolve?name=sources.africa&type=MXS196 · Sources.Africa registry RDAP · Documented in retrieved record
Registered 23 May 2026 at 09:17:05.082746 UTC; GoDaddy registrar, ns69/ns70; customer privacy-protected.
Limitations: Registrar and abuse contacts are service-provider records, not operator identities. Last-changed event is not evidence of ownership transfer.
Source location: Saved response; Sources.Africa technical follow-up
Refresh: successful · Retrieved: 2026-11-05T15:50:08.554173+00:00 · Attempted: 2026-11-05T15:49:57.697214+00:00.
https://rdap.org/domain/sources.africaS197 · Sources.Africa public A-record history · Documented in retrieved record
Visible provider row: 83.228.211.130 first seen 25 May 2026, last seen 16 August 2026.
Limitations: Provider observation interval, not continuous use, first website launch or subscriber identity.
Source location: Saved response; Sources.Africa technical follow-up
Refresh: successful · Retrieved: 2026-11-05T15:51:23.860695+00:00 · Attempted: 2026-11-05T15:51:22.110656+00:00.
https://whoisfreaks.com/tools/dns/history/lookup/sources.africa?type=A&page=1S198 · Capitalixe public A-history comparison · Documented in retrieved record
Capitalixe.com visible row 160.153.133.150, 31 August 2023–4 July 2024; sibling .ae capture 188.114.97.3/188.114.96.3, 20 November 2025–6 February 2026.
Limitations: Only exposed rows reviewed. Other rows are sign-in masked; dummy 1999 placeholders are not actual historical observations. No complete origin-history comparison or exclusion of past shared hosting.
Source location: Saved response; Sources.Africa technical follow-up
Refresh: successful · Retrieved: 2026-11-05T15:51:24.020730+00:00 · Attempted: 2026-11-05T15:51:22.109998+00:00.
https://whoisfreaks.com/tools/dns/history/lookup/capitalixe.com?type=A&page=1S199 · Sources.Africa linked public contact/finance/partnership pages · Documented in retrieved record
Proposed facility named Sources Africa Community Climate Asset Finance Facility; manager/jurisdiction/contractual relationships to be agreed. Contact page lists only Sources-domain addresses; six linked pages captured.
Limitations: Website representations; no named Capitalixe affiliate, bank partner, operator or exact Yacouba identity resolved. Public proposal is not a completed incorporated finance vehicle.
Source location: Saved response; Sources.Africa technical follow-up
Refresh: successful · Retrieved: 2026-11-05T15:49:58.676717+00:00 · Attempted: 2026-11-05T15:49:56.387255+00:00.
https://www.sources.africa/en/financeS200 · Sources.Africa public certificate-hostname lead · Documented in retrieved record
Returned certificate names sources.africa/www and wedevnext.sources.africa. Ordinary public root of the latter returns a French Sources.Africa homepage.
Limitations: Certificate name is not a developer/company identity. No exact key match to preserved case certificates. crt.sh returned 502; no result was invented for that failure.
Source location: Saved response; Sources.Africa technical follow-up
Refresh: successful · Retrieved: 2026-11-05T15:51:24.532359+00:00 · Attempted: 2026-11-05T15:51:22.110714+00:00.
https://api.certspotter.com/v1/issuances?domain=sources.africa&include_subdomains=true&expand=dns_names&expand=issuerS201 · Sources.Africa-expanded local evidence audit · Documented in retrieved record
98 saved HTML captures across 14 roots; no actor-side shared extracted identifier, person/company mention, anchor or documented path to Sources.Africa.
Limitations: Known evidence only. Root/subdomain recaptures are not independent sites. Sources infrastructure edges are technical associations, not ownership or commercial edges. No unavailable modern Pinnacle/Treasury website counted as searched.
Source location: documentedUndirectedPaths / crossGroup fields / pages
Refresh: successful · Retrieved: 2026-11-05T15:54:25.712748+00:00 · Attempted: Not captured.
Preserved local record: research/sources/sources-africa/audit-result.json
Open source capture