# Focused requester information list

Prepared 5 November 2026 for SP–GTS–001. CAPITALIXE LTD 11853977 is the requester-confirmed original business. Evidence status describes what a record supports; it does not establish competitive trading, diversion or legal breach.

The list targets records already lawfully held that public sources cannot establish. CAPITALIXE LTD 11853977 is already confirmed; the new official UAE identifier is also obtained. This does not authorise contacting subjects or accessing anyone else’s accounts.

1. **Dated business disclosures and decisions.** The requester confirms Ivan has never denied involvement and has not been asked. Preserve any existing declarations, approvals or business discussions; do not assume a denial exists.
2. **Original communications already held.** Original WhatsApp screenshots/exports and `.eml` emails with full headers, complete dates and provenance. No original screenshots or emails are currently in this project; actual supplied attachment is the pasted brief text.
3. **Attributable GTS business records.** Dated proposals, contracts, invoices, onboarding/partner documents and client communications identifying the legal contracting entity, service and counterparty. Formation/control is documented; actual competitive trading is not.
4. **Specific customer or asset overlap.** Paired Capitalixe/Pinnacle/GTS documents for the same named customer, partner, market, payment or asset. Pinnacle’s historical turnover and October 2024 wind-down do not prove a GTS transfer or successor. Anonymous case-study language cannot be cross-matched.
5. **Actual disclosures and approvals.** Outside-interest declarations, board minutes, written decisions, shareholder resolutions and agreements referring to GTS/domains/activity, with participants, dates and exact scope. Articles describe procedures. Introducer “no exclusivity” marketing does not establish director consent.
6. **Ownership continuity and identity.** Registers of members, transfers, shareholder agreements and filing instructions explaining Capitalixe’s equal initial allotment versus overlapping PSC bands. Known correspondence may help bridge split officer profiles; public names/DOB matches alone do not authenticate the case actors.
7. **UAE ownership and contracting allocation.** The official licence is already identified: **CAPITALIXE L.L.C-FZ, DUL DE7567, licence 2205459.01, Meydan City Corporation-MCC**, active at capture, with **ivan@capitalixe.com** contact. An authorised original company/licence extract naming owners/managers, or an existing contract/invoice identifying the counterparty, would address the remaining gap. No need to resupply a vague UAE name or obtain public screenshots already preserved.
8. **Dated GTS-to-Impact capture.** Any original saved page, browser history or redirect evidence with starting URL, destination and date. Only Impact-to-studio was publicly captured; failures do not disprove the prior reported route.
9. **Precise intended Desmell business.** Actual legal name, jurisdiction, company identifier, website or dated commercial record. Viocap’s seller role and wijp’s trademark role do not identify Elena’s alleged business or shareholding.
10. **March 2025 email-history record, if already held.** Preserve provider, field label and original entry underlying 17 March 2025. Public research independently found MX first seen 14 April 2025 in one provider’s index. DNS first observation, hosting subscription and mailbox creation are different events.

## Already preserved publicly

GTS original incorporation/CS01/DS01 and both Gazette notices; GTS current PSC/roles; Capitalixe incorporation/confirmation statements/latest accounts; Pinnacle exact shared officer profile, original shares/PSC01/DS01 and 2021/2023 accounts; primary Impact and treasury RDAP; historical MX/certificate/archive responses; the physical introducer brochure; official Swiss/Florida/trademark records; bounded regulator/court/tribunal search captures; and the official Dubai detailed licence/portal PDF. Do not reconstruct those from snippets.

## Preserve provenance

Keep originals unchanged and work from copies. Record filename, acquisition date and source/export context. Hashes detect changed bytes; they do not independently prove authorship, completeness, authenticity or admissibility. A generic name, contact email, registered office, common hosting provider or service description does not by itself identify legal ownership or misconduct.

## Focused domain-attribution gap

Public research has now followed the indexed contact/privacy lead, domain records, DNS history, current certificate set, multiple archive routes and all five GTS filings. It still lacks a dated legal/operator notice or business document naming **15907803** and either target domain. Original `.eml` correspondence with headers and a contemporaneous company-number-bearing signature, reinforced by a contract/invoice or counterparty document, could establish actual use. A full redirect recording could establish routing at a date; it would not independently prove company ownership. The [focused report](domain-connection-investigation.md) specifies each missing bridge.

## Network connection pass · 5 November 2026

Public research has now documented the specific Global-domain/Zinga/Impact shared-host path and official Capitalixe.ae WHOIS registrant strings. Further useful material would resolve a particular missing step:

1. **GTS company → Global-domain attribution.** A dated invoice, domain-acquisition instruction, contract, operator disclosure or original communication identifying both UK company 15907803 (or a known actor) and `globaltreasury.solutions`. The company/website hypothesis rests only on name similarity; the requester did not assert that association.
2. **Actual cross-side counterparty.** A named referral agreement, onboarding record, payment, executed contract or customer correspondence identifying a Capitalixe/Pinnacle/Kovachev actor and an exact Impact/Zinga/portfolio operator. Public holding-company/client references remain anonymous.
3. **Original historical route.** A dated GTS-to-Impact saved redirect/page would independently support that distinct observation. The new IP/MX path is not such a redirect capture.
4. **Specific professional identity or role.** An attributable public profile for the tagged Yacouba account, or a dated primary Barclays record, would address the weak candidate paths. Generic JPMorgan/Barclays articles and announced conference participation do not identify an introduction, shared banker or meeting.

The new Capitalixe CH01/PSC04 originals are already obtained: only residence country Portugal effective 15 February 2026, received 27 February. Do not treat these as ownership changes. Historic Swiss bank procuration originals are also preserved; revocation is not proof of employment-end date or misconduct. No private accounts, contacts or new publication are requested.