---
title: "PUMBOO INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/643298c5-a7d8-5566-bbff-2a9955a2cfa5
json: https://whiteintel.dev/api/public/dossier/643298c5-a7d8-5566-bbff-2a9955a2cfa5
identifier: icij:icijol-55061165
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PUMBOO INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061165`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/643298c5-a7d8-5566-bbff-2a9955a2cfa5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/643298c5-a7d8-5566-bbff-2a9955a2cfa5  

## Ownership & control

### Owners / controllers

- **FOOTBALL 1X2 LTD** (shareholder of) — https://whiteintel.dev/entity/115dee70-179f-566e-b227-e667670b9273
- **KEVIN ALEXANDER REID** (shareholder of) — https://whiteintel.dev/entity/1eaf2abb-0e98-5db6-ba98-7cbd7c37078f

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/55061165

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PUMBOO INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/643298c5-a7d8-5566-bbff-2a9955a2cfa5 · Structured JSON: https://whiteintel.dev/api/public/dossier/643298c5-a7d8-5566-bbff-2a9955a2cfa5._

_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"._