---
title: "ICON PAYMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20c217e4-dafc-59be-9950-d29f05dffe69
json: https://whiteintel.dev/api/public/dossier/20c217e4-dafc-59be-9950-d29f05dffe69
identifier: icij:icijol-55052410
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ICON PAYMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052410`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/20c217e4-dafc-59be-9950-d29f05dffe69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20c217e4-dafc-59be-9950-d29f05dffe69  

## Ownership & control

### Owners / controllers

- **FLAMINGO INTERVEST LTD** (shareholder of) — https://whiteintel.dev/entity/79085490-8e37-532c-b372-d67ae076200d
- **RELIANCE MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/351299c7-d9bb-55a7-8e5f-0e52b16d35b3

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

A **6-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/55052410

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICON PAYMENTS LIMITED**. Human view: https://whiteintel.dev/entity/20c217e4-dafc-59be-9950-d29f05dffe69 · Structured JSON: https://whiteintel.dev/api/public/dossier/20c217e4-dafc-59be-9950-d29f05dffe69._

_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"._