Who owns ICON INFRASTRUCTURE LLP?

In the current sources, ICON INFRASTRUCTURE LLP is connected to Mr Paul Richard Malan, Mr Paul Richard Malan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ICON INFRASTRUCTURE LLP's risk level?

WhiteIntel flags ICON INFRASTRUCTURE LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ICON INFRASTRUCTURE LLP appear across sources?

ICON INFRASTRUCTURE LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ICON INFRASTRUCTURE LLP

Name: ICON INFRASTRUCTURE LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ICON INFRASTRUCTURE LLP, Company, GB

ICON INFRASTRUCTURE LLP — active UK company, incorporated 2011 (oo:GB-COH-OC364705). UBO chain traced 2 hops, 2 owners, 28 holdings, 17 officers. Cited to 2…

OO GB-COH-OC364705Inc. 17 May 2011llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-05-17
Legal form: llp
Registered office: 5th Floor 15 Golden Square, London, W1F 9JG, England

/02

Also appears in

GLEIF

ICON INFRASTRUCTURE LLPGLEIF · lei:213800HXG1JC5CCYBE19

The same real-world entity, resolved across sources.

/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

ICON INFRASTRUCTURE LLP
- Mr Paul Richard Malan· beneficial owner75%· via OpenOwnership
- Mr Paul Richard Malan· beneficial owner· via CH PSC

Holdings / subsidiaries

ICON INFRASTRUCTURE LLP
- ANDROMEDA INFRASTRUCTURE LIMITED· beneficial owner87.5%· via CH PSC
- ICON GP (AIV) LLP· beneficial owner· via CH PSC
- GEMINI ENERGY LIMITED· beneficial owner87.5%· via CH PSC
- SPAICOL GERMANY LIMITED· beneficial owner· via CH PSC
- FIVE TELECOMS MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- ICON STERLING INFRA HOLDINGS LIMITED· beneficial owner· via CH PSC
- ICON INFRASTRUCTURE MANAGEMENT (UK) LIMITED· beneficial owner87.5%· via CH PSC
- ICON INFRASTRUCTURE OPERATIONS (UK) LIMITED· beneficial owner· via CH PSC
- ICON EURO INFRA NETWORKS LIMITED· beneficial owner· via CH PSC
- LIGHTHOUSE TERMINALS LIMITED· beneficial owner87.5%· via CH PSC
- GRIDLINK INTERCONNECTOR LIMITED· beneficial owner87.5%· via CH PSC
- DEKA ENERGY ASSOCIATES LIMITED· beneficial owner87.5%· via CH PSC
- DIVERSIFIED EFW MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- CURATIO HEALTHCARE INVESTMENTS LIMITED· beneficial owner· via CH PSC
- Itochu Corporation· beneficial owner87.5%· via CH PSC
- ICON INFRASTRUCTURE OPERATIONS (CANADA) LTD· beneficial owner87.5%· via CH PSC
- GRIDLINK INTERCONNECTOR TOPCO LTD· beneficial owner87.5%· via CH PSC
- ICON MANAGEMENT HOLDINGS (UK) LIMITED· beneficial owner87.5%· via CH PSC
- NORD RENEWABLES MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- SKYLINE INFRA PROSPECTS LIMITED· beneficial owner· via CH PSC
- CORA INFRASTRUCTURE LIMITED· beneficial owner· via CH PSC
- EURO HORIZONS MANAGEMENT LIMITED· beneficial owner· via CH PSC
- ICON GP (UK) LLP· beneficial owner· via CH PSC
- ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD· beneficial owner87.5%· via CH PSC
- LEO ENERGY LIMITED· beneficial owner87.5%· via CH PSC
- ICON INFRASTRUCTURE (UK) LIMITED· beneficial owner87.5%· via CH PSC
- ARMADA TOPCO LIMITED· beneficial owner· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ICON INFRASTRUCTURE LLP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: OC364705
Status: active
Type: llp
Incorporated: 2011-05-17
Registered office: 5th Floor 15 Golden Square, London, W1F 9JG, England

/05

People & control

39 parties · 12 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AGOSTINO, Daniel Micheal
- llp designated member · appointed 2011-07-07 · Companies House
●
DHAR, Indradoot
- llp member · appointed 2026-08-01 · Companies House
- llp member · appointed 2011-07-07 · resigned · Companies House
●
HALES, Daniel Paul
- llp member · appointed 2019-09-04 · Companies House
●
HUNTER, Rory
- llp member · appointed 2021-12-23 · Companies House
●
MACLEOD, Iain Ross
- llp member · appointed 2012-06-27 · Companies House
●
MALAN, Paul Richard
- llp designated member · appointed 2011-07-07 · Companies House
- individual PSC · 50–75% votes · England · since 2016-04-06 · CH · PSC register
●
MOORE, Peter John
- llp member · appointed 2011-07-07 · Companies House
●
MORAN, Enis
- llp member · appointed 2011-07-07 · Companies House
●
PABARI, Rishi
- llp member · appointed 2011-07-07 · Companies House
●
SEMERARO, Ivana, Ms.
- llp member · appointed 2017-08-21 · Companies House
●
SMITH, Jeremy Gordon, Mr.
- llp member · appointed 2021-11-15 · Companies House
●
TORFS, Kristoff
- llp member · appointed 2023-10-10 · Companies House
●
ANDROMEDA INFRASTRUCTURE LIMITED
Also holds roles at 1 other company
- ANDROMEDA BIDCO LIMITEDbeneficial owner
●
ARMADA TOPCO LIMITED
Also holds roles at 1 other company
- ARMADA MIDCO LIMITEDbeneficial owner
●
CURATIO HEALTHCARE INVESTMENTS LIMITED
Also holds roles at 3 other companies
- MERCURIUS HEALTH UK LTDbeneficial owner
- SPAICOL GERMANY LIMITEDbeneficial owner
- ICON EURO INFRA NETWORKS LIMITEDbeneficial owner
●
DEKA ENERGY ASSOCIATES LIMITED
Also holds roles at 2 other companies
- DEKA ENERGY ENTERPRISES LIMITEDbeneficial owner
- EQUITIX RORY LIMITEDbeneficial owner
●
DIVERSIFIED EFW MANAGEMENT LIMITED
Also holds roles at 1 other company
- DIVERSIFIED EFW HOLDINGS LIMITEDbeneficial owner
●
EADE, Gary John, Mr.
- llp member · appointed 2015-08-01 · resigned · Companies House
●
FIVE TELECOMS MANAGEMENT LIMITED
Also holds roles at 1 other company
- ACDC INFRASTRUCTURE LIMITEDbeneficial owner
●
GEMINI ENERGY LIMITED
Also holds roles at 3 other companies
- BECKTON ENERGY LIMITEDbeneficial owner
- WATER TWINS LIMITEDbeneficial owner
- GEMINI FINCO LIMITEDbeneficial owner
●
GRIDLINK INTERCONNECTOR LIMITED
Also holds roles at 3 other companies
- GRIDLINK INTERCONNECTOR TOPCO LTDbeneficial owner
- GRIDLINK INTERCONNECTOR MIDCO LTDbeneficial owner
- GRIDLINK INTERCONNECTOR GROUP LTDbeneficial owner
●
GRIDLINK INTERCONNECTOR TOPCO LTD
Also holds roles at 2 other companies
- GRIDLINK INTERCONNECTOR MIDCO LTDbeneficial owner
- GRIDLINK INTERCONNECTOR LIMITEDbeneficial owner
●
ICON EURO INFRA NETWORKS LIMITED
Also holds roles at 2 other companies
- CURATIO HEALTHCARE INVESTMENTS LIMITEDbeneficial owner
- DOLPHIN TERMINALS INVESTMENT LTDbeneficial owner
●
ICON GP (AIV) LLP
Also holds roles at 2 other companies
- ICON INFRASTRUCTURE (UK) LIMITEDbeneficial owner
- HELIOS INFRASTRUCTURE LIMITEDbeneficial owner
●
ICON GP (UK) LLP
Also holds roles at 2 other companies
- ICON INFRASTRUCTURE MANAGEMENT (UK) LIMITEDbeneficial owner
- Icon Infrastructure Management (Uk) Limitedbeneficial owner
●
ICON INFRASTRUCTURE (UK) LIMITED
Also holds roles at 2 other companies
- ICON INFRASTRUCTURE MANAGEMENT VII LLPbeneficial owner
- ICON GP (AIV) LLPbeneficial owner
●
ICON INFRASTRUCTURE MANAGEMENT (UK) LIMITED
Also holds roles at 1 other company
- ICON GP (UK) LLPbeneficial owner
●
ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD
Also holds roles at 7 other companies
- DUDLEY WASTE SERVICES LIMITEDbeneficial owner
- HANFORD WASTE SERVICES HOLDINGS LIMITEDbeneficial owner
- HANFORD WASTE SERVICES LIMITEDbeneficial owner
●
ICON INFRASTRUCTURE OPERATIONS (UK) LIMITED
Also holds roles at 1 other company
- INDIGO CARE UK HOLDINGS LIMITEDbeneficial owner
●
ICON MANAGEMENT HOLDINGS (UK) LIMITED
Also holds roles at 1 other company
- ICON INFRASTRUCTURE MANAGEMENT VII LLPbeneficial owner
●
ICON STERLING INFRA HOLDINGS LIMITED
Also holds roles at 2 other companies
- ACDC INFRASTRUCTURE LIMITEDbeneficial owner
- CIRQLR GROUP LIMITEDbeneficial owner
●
Itochu Corporation
Also holds roles at 2 other companies
- BRISTOL WATER HOLDINGS UK LIMITEDbeneficial owner
- Itochu Corporationbeneficial owner
●
KING, Deryk Irving
- llp member · appointed 2011-05-17 · resigned · Companies House
●
LEO ENERGY LIMITED
Also holds roles at 3 other companies
- LEO FINCO LIMITEDbeneficial owner
- ROTHES CORDE LIMITEDbeneficial owner
- DRAFF LION LIMITEDbeneficial owner
●
NORD RENEWABLES MANAGEMENT LIMITED
Also holds roles at 2 other companies
- NORD RENEWABLES OPERATIONS (UK) LIMITEDbeneficial owner
- WIND ESTATE (UK) LIMITEDbeneficial owner
●
SCHRANKLER, Reiner
- llp member · appointed 2014-09-23 · resigned · Companies House
●
SIMON, Andrew Henry
- llp designated member · appointed 2011-05-17 · resigned · Companies House
●
SKYLINE INFRA PROSPECTS LIMITED
Also holds roles at 1 other company
- DOLPHIN TERMINALS INVESTMENT LTDbeneficial owner
●
SPAICOL GERMANY LIMITED
Also holds roles at 1 other company
- CURATIO HEALTHCARE INVESTMENTS LIMITEDbeneficial owner

39 parties · 12 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ICON INFRASTRUCTURE LLP?: In the current sources, ICON INFRASTRUCTURE LLP is connected to Mr Paul Richard Malan, Mr Paul Richard Malan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ICON INFRASTRUCTURE LLP's risk level?: WhiteIntel flags ICON INFRASTRUCTURE LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ICON INFRASTRUCTURE LLP appear across sources?: ICON INFRASTRUCTURE LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ICON INFRASTRUCTURE LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ICON INFRASTRUCTURE LLP — nothing is disclosed before that.

Claim this record