Who owns ICON INVESTMENTS LIMITED?

In the current sources, ICON INVESTMENTS LIMITED is connected to Cassim Yussuf Essack, Hassan Yussuf Essack. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ICON INVESTMENTS LIMITED's risk level?

WhiteIntel flags ICON INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ICON INVESTMENTS LIMITED appear across sources?

ICON INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowregistered

ICON INVESTMENTS LIMITED

Name: ICON INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ICON INVESTMENTS LIMITED, Company, GB

ICON INVESTMENTS LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE020531). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.

OO GB-COH-OE020531Inc. 31 Jan 2023registered overseas entityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: registered
Incorporated: 2023-01-31
Legal form: registered overseas entity
Registered office: Suite 202, Second Floor Eden Plaza, Eden Island, PO BOX 1312, Mahe, Seychelles

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ICON INVESTMENTS LIMITED
- Cassim Yussuf Essack· beneficial owner· via OpenOwnership
- Hassan Yussuf Essack· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ICON INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: OE020531
Status: registered
Type: registered overseas entity
Incorporated: 2023-01-31
Registered office: Suite 202, Second Floor Eden Plaza, Eden Island, PO BOX 1312, Mahe, Seychelles

/04

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Cassim Yussuf Essack
- individual PSC · significant influence or control registered overseas entity · England · since 2022-04-01 · CH · PSC register
●
Hassan Yussuf Essack
- individual PSC · significant influence or control registered overseas entity · England · since 2022-04-01 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ICON INVESTMENTS LIMITED?: In the current sources, ICON INVESTMENTS LIMITED is connected to Cassim Yussuf Essack, Hassan Yussuf Essack. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ICON INVESTMENTS LIMITED's risk level?: WhiteIntel flags ICON INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ICON INVESTMENTS LIMITED appear across sources?: ICON INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ICON INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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