---
title: "Malampaya Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/202b2bab-9852-5564-a43d-5091e5cee34c
json: https://whiteintel.dev/api/public/dossier/202b2bab-9852-5564-a43d-5091e5cee34c
identifier: lei:254900W8PTQ64ONO8U69
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Malampaya Investments Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `lei:254900W8PTQ64ONO8U69`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/202b2bab-9852-5564-a43d-5091e5cee34c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/202b2bab-9852-5564-a43d-5091e5cee34c  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `6EH6`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MALAMPAYA INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56004497` — https://whiteintel.dev/entity/22bc6348-a6d7-5c2a-ab22-eb0aa6b5b451

## Provenance

- GLEIF — https://search.gleif.org/#/record/254900W8PTQ64ONO8U69

## 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 **Malampaya Investments Limited** — https://whiteintel.dev/entity/202b2bab-9852-5564-a43d-5091e5cee34c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Malampaya Investments Limited**. Human view: https://whiteintel.dev/entity/202b2bab-9852-5564-a43d-5091e5cee34c · Structured JSON: https://whiteintel.dev/api/public/dossier/202b2bab-9852-5564-a43d-5091e5cee34c._

_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"._