---
title: "PAMELA MICHAUX — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20bbef96-6882-5e1f-aefb-531c13395289
json: https://whiteintel.dev/api/public/dossier/20bbef96-6882-5e1f-aefb-531c13395289
identifier: icij:icijol-56052838
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAMELA MICHAUX

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052838`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/20bbef96-6882-5e1f-aefb-531c13395289  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20bbef96-6882-5e1f-aefb-531c13395289  

## Ownership & control

### Holdings / subsidiaries

- **TROP MODE LIMITED** (director of) — https://whiteintel.dev/entity/c1f54790-b55e-5db1-a6c5-1c5f8d8ee1eb
- **TROP MODE LIMITED** (legal representative of) — https://whiteintel.dev/entity/c1f54790-b55e-5db1-a6c5-1c5f8d8ee1eb
- **TROP MODE LIMITED** (shareholder of) — https://whiteintel.dev/entity/c1f54790-b55e-5db1-a6c5-1c5f8d8ee1eb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052838

## 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 **PAMELA MICHAUX** — https://whiteintel.dev/entity/20bbef96-6882-5e1f-aefb-531c13395289 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAMELA MICHAUX**. Human view: https://whiteintel.dev/entity/20bbef96-6882-5e1f-aefb-531c13395289 · Structured JSON: https://whiteintel.dev/api/public/dossier/20bbef96-6882-5e1f-aefb-531c13395289._

_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"._