---
title: "GLOBAL PAYMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de53826f-bdbe-54d3-9ccc-7da0ccb6b5e1
json: https://whiteintel.dev/api/public/dossier/de53826f-bdbe-54d3-9ccc-7da0ccb6b5e1
identifier: icij:icijol-55049714
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GLOBAL PAYMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049714`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/de53826f-bdbe-54d3-9ccc-7da0ccb6b5e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de53826f-bdbe-54d3-9ccc-7da0ccb6b5e1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GLOBAL PAYMENTS LIMITED** — GLEIF · `lei:254900VYEAONDQPIM389` — https://whiteintel.dev/entity/a31d6f4d-e5c2-5c0b-bbc4-94975c48ac73

## Ownership & control

### Owners / controllers

- **GLOBAL PAYMENTS ACQUISITION CORPORATION 2 S.A.R.L** (shareholder of) — https://whiteintel.dev/entity/11b353d5-d397-5e93-a0c5-c2ca4b1b3c92
- **GLOBAL PAYMENTS ACQUISITION CORPORATION 3 S.A.R.L** (shareholder of) — https://whiteintel.dev/entity/8137caed-cf30-5e16-a6c5-0bbeec9e5ef6

### UBO chain (walk to the ultimate owner)

A **15-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)

**4** 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/55049714

## 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 **GLOBAL PAYMENTS LIMITED** — https://whiteintel.dev/entity/de53826f-bdbe-54d3-9ccc-7da0ccb6b5e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBAL PAYMENTS LIMITED**. Human view: https://whiteintel.dev/entity/de53826f-bdbe-54d3-9ccc-7da0ccb6b5e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/de53826f-bdbe-54d3-9ccc-7da0ccb6b5e1._

_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"._