---
title: "Intelligent Payments Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4c14f86-fa17-5059-b911-744bdde709cd
json: https://whiteintel.dev/api/public/dossier/b4c14f86-fa17-5059-b911-744bdde709cd
identifier: icij:icijol-56012815
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Intelligent Payments Group Limited

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-56012815`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b4c14f86-fa17-5059-b911-744bdde709cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4c14f86-fa17-5059-b911-744bdde709cd  

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL TRANSACTION PAYMENT SOLUTIONS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0d0245a-2de0-5cde-b55c-3079cd885957

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012815

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Intelligent Payments Group Limited**. Human view: https://whiteintel.dev/entity/b4c14f86-fa17-5059-b911-744bdde709cd · Structured JSON: https://whiteintel.dev/api/public/dossier/b4c14f86-fa17-5059-b911-744bdde709cd._

_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"._