---
title: "PAMPLONA PE INVESTMENTS MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71ca3a6f-e770-53e7-a897-462a8be8585b
json: https://whiteintel.dev/api/public/dossier/71ca3a6f-e770-53e7-a897-462a8be8585b
identifier: icij:icijol-55042216
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAMPLONA PE INVESTMENTS MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042216`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/71ca3a6f-e770-53e7-a897-462a8be8585b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71ca3a6f-e770-53e7-a897-462a8be8585b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PAMPLONA PE INVESTMENTS MALTA LIMITED** — GLEIF · `lei:213800OEX7X5TXPATR14` — https://whiteintel.dev/entity/7b1c0744-3a6c-541b-8c1a-964435174025

## Ownership & control

### Owners / controllers

- **PAMPLONA PE INVESTMENTS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/058c5324-96b7-5654-add4-631191998c07
- **PAMPLONA PE INVESTMENTS HOLDING II LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d1a2b31-d622-5554-a273-2be37cb25050

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

A **11-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/55042216

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAMPLONA PE INVESTMENTS MALTA LIMITED**. Human view: https://whiteintel.dev/entity/71ca3a6f-e770-53e7-a897-462a8be8585b · Structured JSON: https://whiteintel.dev/api/public/dossier/71ca3a6f-e770-53e7-a897-462a8be8585b._

_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"._