---
title: "IC GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e06bcdf-9244-570a-b98f-bf15c39b07d0
json: https://whiteintel.dev/api/public/dossier/1e06bcdf-9244-570a-b98f-bf15c39b07d0
identifier: icij:icijol-55030985
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IC GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030985`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1e06bcdf-9244-570a-b98f-bf15c39b07d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e06bcdf-9244-570a-b98f-bf15c39b07d0  

## Ownership & control

### Owners / controllers

- **EQUINOX INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa2afdba-c343-53a5-b3cc-0c9d2ce4a3f4
- **INVENTIVE CAPITAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/00a171e7-a906-5ba5-a320-4c5eb0a2d6d4

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

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55030985

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IC GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/1e06bcdf-9244-570a-b98f-bf15c39b07d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e06bcdf-9244-570a-b98f-bf15c39b07d0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._