---
title: "PANEUROPEAN INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a945d57-1c76-541f-ba4e-7eecea2de1bf
json: https://whiteintel.dev/api/public/dossier/6a945d57-1c76-541f-ba4e-7eecea2de1bf
identifier: icij:icijol-55042520
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PANEUROPEAN INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042520`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6a945d57-1c76-541f-ba4e-7eecea2de1bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a945d57-1c76-541f-ba4e-7eecea2de1bf  

## Ownership & control

### Owners / controllers

- **PROLENTITY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5dac0fc5-134d-599a-9845-39322c626c44
- **VIMATEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c689376-ad55-5a16-bb7c-27911574b296

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

A **6-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)

**5** 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/55042520

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANEUROPEAN INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/6a945d57-1c76-541f-ba4e-7eecea2de1bf · Structured JSON: https://whiteintel.dev/api/public/dossier/6a945d57-1c76-541f-ba4e-7eecea2de1bf._

_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"._