# Finding and evidence ID crosswalk

The website preserves its existing F and S IDs. Earlier reports keep their stable namespace IDs; the table below maps the substantive first-pass records rather than renumbering original reports. Later PF and IC2 findings retain their own IDs and are added to the website with their source references.

| Website finding | Existing report IDs | Narrow subject |
| --- | --- | --- |
| F01–F03 | Original register findings | Officer roles and dissolved status |
| F04–F07 | Requester reports | Allegation, family/Desmell report, supplied emails and month-only launch claim |
| F08 | Legacy summary updated by UP-01/UP-02 | Ownership gap partly resolved; trading/succession remain open |
| F09 | UP-06–UP-09 qualification | No established case connection to supplied website leads |
| F10 | UP-01, UP-02; CC01, CC02 | Sole initial GTS share and recorded PSC control |
| F11 | UP-03; CC03 | Both named DS01 authorisations and signature dates |
| F12 | UP-04; CC09; requester update3 | Original-company identity confirmed by requester |
| F13 | UP-10; CAP-05; CF-01, CF-02 | Capitalixe initial allocation and conflicting PSC bands |
| F14 | UP-11; CF-03, CF-04 | Dated accounts role and capital baseline |
| F15 | UP-05; CAP-03 | Website represents Elena as Capitalixe consultant |
| F16 | UP-06; GI-02; CC06, CC07 | Precise Swiss Impact entity and attribution |
| F17 | UP-07; GI-01, GI-05 | Observed Impact hop versus unverified GTS bridge |
| F18 | UP-08; GI-06 | Presented certificate dates, not launch |
| F19 | UP-12; HD-F01, HD-F02 | Provider historical MX/TXT observations |
| F20 | UP-09; EM-F01, EM-F02 | Qualified current-provider inference |
| F21 | FT-01–FT-07 | Florida operator candidate and no established case bridge |
| F22 | DM-01–DM-06 | Swiss Desmell candidate roles and unresolved intended entity |
| F23 | Filed articles review | Procedures versus actual consent |

F08 is retained as the updated legacy summary, but is excluded from the “New findings” discovery count so the same ownership discovery is not counted twice.

S01–S13 are retained source IDs, including successful later refreshes replacing earlier failed attempts. S14–S39 are additional original/primary captures and provider records. S30I identifies the separately indexed Desmell legal notice; its cached status is explicit. PDF source copies retain the actual source hashes. Source-register counts are source records, not assertions of independent corroboration.

The executive and branch reports link original documents and locations. The website source register supplies URL/title, capture status/time/method, location, limitations, and a locally reviewable original where available. A source URL, an event date, a capture timestamp and an original file hash have different meanings and remain separate fields.

## Fresh public, Impact, regional and Dubai aliases

Repeated aliases extend an existing finding without counting it as a second discovery. Source IDs below refer to the actual deduplicated application register. The same brochure at .com and .ae remains S52.

| Website ID | Preserved report IDs | Statement | Source IDs |
| --- | --- | --- | --- |
| F01 | PF02 | The officer register lists Ivan Kovachev as a director. | S02 |
| F02 | PF02 | Elena Kovacheva holds two listed roles: director and secretary. | S02 |
| F03 | PF01 | The company was dissolved by voluntary strike-off on 26 May 2026. | S01, S03, S41 |
| F10 | PF02 | Ivan is the sole initial GTS subscriber/shareholder and its recorded 75%+ PSC. | S06, S04 |
| F15 | UA03 | Capitalixe’s website presents Elena as a senior consultant. | S19, S36, S96, S97, S98 |
| F17 | IC2-03 | Impactcapital.ltd redirects to studio.impactcapital.ltd; the GTS-to-Impact bridge remains unverified. | S26, S22, S09 |
| F24 | PF03 | The GTS first Gazette gives publication 10 March 2026. The final Gazette distinguishes strike-off 19 May 2026 from dissolution 26 May 2026. | S40, S41 |
| F25 | PF04 | 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. | S42, S43, S44, S15 |
| F26 | PF05 | 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. | S45, S46 |
| F27 | PF06 | 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. | S47, S48 |
| F28 | PF07 | 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. | S49, S50, S48 |
| F29 | PF08 | Pinnacle latest filed micro accounts to 30 September 2023 show net assets £10,933 and name Ivan as approving director 18 April 2024. | S51, S48 |
| F30 | PF09, UA04 | Capitalixe public January 2025 introducer brochure describes commissions for successful referrals and an intermediary/provider model; its partnerships page invites commercial introducers. | S52, S53, S99 |
| F31 | PF10 | Capitalixe publishes an anonymous forex brokerage case study dated 22 October 2025 concerning Mauritius/Seychelles entities and unnamed financial institutions. | S54 |
| F32 | PF11 | A 4 September 2025 FFNews announcement says Capitalixe appointed Started PR; Started PR own site features Lissele Pratt/Capitalixe testimonial. | S55, S56 |
| F33 | PF12 | 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. | S57, S58, S59, S60 |
| F34 | PF13 | 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. | S61, S62, S63, S64, S65 |
| F35 | PF14 | GOV.UK Employment Tribunal exact Capitalixe and quoted Global Treasury Solutions queries each returned 0 decisions. | S66, S67, S68 |
| F36 | PF15 | 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. | S69 |
| F37 | PF16 | 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. | S70, S71, S72, S73 |
| F38 | PF17 | 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. | S74, S75, S76, S77, S78, S79, S80 |
| F39 | IC2-01 | 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. | S82 |
| F40 | IC2-02 | 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. | S83, S84 |
| F41 | IC2-04 | 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. | S85, S86, S10 |
| F42 | IC2-05 | FINMA exact-name authorisation search displayed 0 results; separate SRO search was inconclusive and the current cantonal extract returned an application error. | S87, S88, S89 |
| F43 | UA01 | Capitalixe’s .ae and Arabic privacy notices identify Capitalixe Limited and a UK postal contact, while the websites explicitly link the .com global site. | S90, S91, S92 |
| F44 | UA02 | 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. | S93, S94, S95 |
| F45 | UA05 | 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. | S100 |
| F46 | UAD01 | 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. | S101, S102, S103 |
| F47 | UAD02, UAD03 | 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. | S104, S105, S106 |

The official Dubai directory result and detail/PDF (UAD01–UAD02 → F46) supersede the missing-identifier research blocker. They establish a licence/contact bridge, not ownership, managers, exact website contracting allocation or a GTS relationship.

## Focused domain-connection pass

| Website finding | Branch IDs | Narrow subject |
| --- | --- | --- |
| F48 | DB01, DBP01, DBP02 | Indexed Treasury Solutions homepage and /contact publish info@treasurysolutions.com; neither returned page names a legal operator or company 15907803. |
| F49 | DB02, DBT-F01 | WhoisFreaks places the globaltreasury.solutions A/AAAA/NS configuration first seen 24 January 2026 and last seen 9 August 2026. |
| F50 | DB03, DBT-F02, DBT-F03 | The five returned unexpired treasurysolutions.com certificates include November 2026 validity starts; none names globaltreasury.solutions or matches the preserved global certificate public key. |
| F51 | DB04, DBT-F04 | 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. |
| F52 | DB05, DBC01, DBC02, DBC03 | 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. |
| F53 | DB06, DBP06, DBT-F09 | The operator of globaltreasury.solutions and its proposed links to treasurysolutions.com and company 15907803 remain unestablished in the retrieved public evidence. |

S107–S108 preserve indexed home/contact representations; S109 historical DNS; S110–S113 the unexpired certificate set/scope/pagination; S114–S116 Internet Archive availability responses and primary scope documentation; S117–S118 Arquivo root-query outcomes; S119–S120 RIPE provider allocations. S82 keeps its ID and earlier acquisition history on refresh. F52 records a local review of unchanged existing PDFs; it does not assign them a new remote retrieval time. R13/R38 remain proposed questions, while R39 represents indexed publication of the general contact only.

## Network connection pass · 5 November 2026

Stable F IDs map the three branch namespaces and main NI paths below. Repeated NI aliases cover separate component facts; the complete conditional path remains inference.

| Website finding | Main / branch IDs | Statement | Sources |
| --- | --- | --- | --- |
| F54 | NI01, NT-F01 | 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. | S121, S122, S123, S124, S125, S171, S172 |
| F55 | NI01, NT-F02 | 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. | S109, S126 |
| F56 | NI06, NT-F03 | Official .ae WHOIS records IvanKovachev and Capitalixe LLC-FZ as registrant and technical contacts for capitalixe.ae. | S127 |
| F57 | NT-F04 | 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. | S128 |
| F58 | NT-F05 | 101RE and Afriklease share mail.viplink.club as MX target, resolving to 5.189.165.168. Agriland uses separate mail.agriland.io routing. | S129, S130, S131, S132 |
| F59 | NI04, NT-F06 | 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. | S169, S128 |
| F60 | NT-F07, NT-F08 | 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. | S169 |
| F61 | NT-F09, NT-F10 | Registry/official WHOIS comparisons identify domain dates and mainstream registrars across the portfolio; they supply no named A/B common registrant. | S133, S134, S127, S169 |
| F62 | NC01, NI05 | 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. | S24 |
| F63 | NC02, NC03, NI05 | 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. | S147, S148 |
| F64 | NC04, NI05 | 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. | S145 |
| F65 | NI07, NC05, NC06, NC07 | 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. | S135, S137, S151, S152, S153, S146, S154, S155 |
| F66 | NC08 | The French official API lists AN GLOBALRIDE AND SERVICES, SIREN 927789230, active, created 16 April 2024, with President ABASS NJOYA NGOUH. | S156 |
| F67 | NI08, NC09, NP03 | 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. | S157, S158, S164, S147, S148, S173 |
| F68 | NC10 | B.R. Solutions publishes a portfolio claim of SwissCoFunding design and dynamic-form work. | S159 |
| F69 | NC11, NP06 | 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. | S139, S140, S138 |
| F70 | NI09, NC12 | Capitalixe CH01 and PSC04 received 27 February 2026 change Lissele Pratt’s country usually resident to Portugal, effective 15 February 2026. | S149, S150 |
| F71 | NI08, NP02 | An indexed authored Emanuel Movtady LinkedIn post thanks a tagged account named yacouba mouanfon ngouh for professional platform-development feedback. | S167, S173 |
| F72 | NP04 | 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. | S160, S08 |
| F73 | NP05 | Ivan’s Q&A describes leads, sales and partner oversight; public interviews describe partner-funded introductions and unnamed holding-company clients. | S161, S162, S163 |
| F74 | NP01, NT-F11 | 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. | S128, S140, S138, S167, S173 |
| F75 | NI08, NP07 | 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. | S165, S166, S147, S148 |
| F76 | NI03 | Capitalixe accounts filing and globaltreasury.solutions registry registration share 22 January 2026; this is a weak cross-network date alignment. | S170, S82, S168 |
| F77 | NI02 | A conditional multi-hop path runs Ivan → filed GTS director/control → name-based Global-domain hypothesis → documented shared IPv4/custom MX → Impact. | S02, S04, S05, S121, S122, S123 |

NI01 current/historical technical path → F54/F55; NI02 conditional company/person chain → F77; NI03 weak date alignment → F76; NI04 generic provider clue → F59; NI05 historical person/business extension → F62/F63/F64; NI06 official .ae contact → F56; NI07 operator distinctions → F65; NI08 weak professional/bank/event paths → F67/F71/F75; NI09 Portugal-only originals → F70.