Who owns Intelligent Payments Group Limited?

No ownership or control links for Intelligent Payments Group Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Intelligent Payments Group Limited's risk level?

WhiteIntel flags Intelligent Payments Group Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Intelligent Payments Group Limited appear across sources?

Intelligent Payments Group Limited is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

LIVE · CORPUS

Dossier

■

Intelligent Payments Group Limited

Name: Intelligent Payments Group Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Intelligent Payments Group Limited, Organization, GI

Medium

OrganizationGI

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Medium

Risk

Intelligent Payments Group Limited is a Organization registered in GI resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

None in current sources.

Holdings / subsidiaries

Intelligent Payments Group Limited
- INTERNATIONAL TRANSACTION PAYMENT SOLUTIONS (MALTA) LIMITED· shareholder of

/04

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

INTERNATIONAL TRANSACTION PAYMENT SOLUTIONS (MALTA) LIMITED

LAWRENCE BUTTIGIEGsecretary of
ANTHONY ZAHRAdirector of
ANTHONY ZAHRAlegal representative of
INTERNATIONAL TRANSACTION PAYMENT SOLUTIONS LIMITEDshareholder of
BRIAN CONOLLYdirector of
BRIAN CONOLLYlegal representative of
CONOR QUIRKEdirector of
CONOR QUIRKElegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Intelligent Payments Group Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…