---
title: "IGLOBAL PAYMENTS (IGP) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d08be5f-04b6-5c1a-a5ac-cef3dca58c1f
json: https://whiteintel.dev/api/public/dossier/5d08be5f-04b6-5c1a-a5ac-cef3dca58c1f
identifier: icij:icijol-55027700
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IGLOBAL PAYMENTS (IGP) LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027700`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5d08be5f-04b6-5c1a-a5ac-cef3dca58c1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d08be5f-04b6-5c1a-a5ac-cef3dca58c1f  

## Ownership & control

### Owners / controllers

- **IAN CURTIS** (shareholder of) — https://whiteintel.dev/entity/b32495e6-0ca2-5773-a2ed-fb45dae13fa6
- **SEASUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b87c0dc-df93-58d2-8ffc-37d74216be3b
- **GLOBAL INTERACTIVE GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/401ba6d1-7561-5757-8ca0-c1986f653a33

### 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)

**3** 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/55027700

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **IGLOBAL PAYMENTS (IGP) LTD** — https://whiteintel.dev/entity/5d08be5f-04b6-5c1a-a5ac-cef3dca58c1f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IGLOBAL PAYMENTS (IGP) LTD**. Human view: https://whiteintel.dev/entity/5d08be5f-04b6-5c1a-a5ac-cef3dca58c1f · Structured JSON: https://whiteintel.dev/api/public/dossier/5d08be5f-04b6-5c1a-a5ac-cef3dca58c1f._

_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"._