---
title: "PARALLEL PAYMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6e34fb0-c963-56cd-986d-e51682148331
json: https://whiteintel.dev/api/public/dossier/a6e34fb0-c963-56cd-986d-e51682148331
identifier: icij:icijol-55059022
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PARALLEL PAYMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059022`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a6e34fb0-c963-56cd-986d-e51682148331  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6e34fb0-c963-56cd-986d-e51682148331  

## Ownership & control

### Owners / controllers

- **JASON BUTCHER** (director of) — https://whiteintel.dev/entity/1d1725da-64f9-59df-9c1c-070cbc24e9b0
- **PARALLEL HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/f1079b81-88ac-514d-84ed-5e51141bf678
- **DAMON POOLE** (director of) — https://whiteintel.dev/entity/5f7e2a6e-6592-58d0-a1fd-bbb30ca685e3
- **DAMON POOLE** (legal representative of) — https://whiteintel.dev/entity/5f7e2a6e-6592-58d0-a1fd-bbb30ca685e3
- **DAMON POOLE** (shareholder of) — https://whiteintel.dev/entity/5f7e2a6e-6592-58d0-a1fd-bbb30ca685e3

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55059022

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARALLEL PAYMENTS LTD**. Human view: https://whiteintel.dev/entity/a6e34fb0-c963-56cd-986d-e51682148331 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6e34fb0-c963-56cd-986d-e51682148331._

_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"._