---
title: "Panamerican Investments Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7607c098-f3fa-5f03-8e07-e3db1ea1e165
json: https://whiteintel.dev/api/public/dossier/7607c098-f3fa-5f03-8e07-e3db1ea1e165
identifier: icij:icijol-82009435
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Panamerican Investments Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82009435`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7607c098-f3fa-5f03-8e07-e3db1ea1e165  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7607c098-f3fa-5f03-8e07-e3db1ea1e165  

## Ownership & control

### Owners / controllers

- **Jersey Re Ltd.** (shareholder of) — https://whiteintel.dev/entity/cbf0a3a4-7f97-53ac-b726-2fc0b95caae7
- **Global Public Services, S.A. (formerly named South Investment Transportation S.A.)** (shareholder of) — https://whiteintel.dev/entity/d0da6bca-3e13-532f-83ef-dd75bcd83c2f

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

A **21-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)

**4** 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/82009435

## 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 **Panamerican Investments Ltd.** — https://whiteintel.dev/entity/7607c098-f3fa-5f03-8e07-e3db1ea1e165 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Panamerican Investments Ltd.**. Human view: https://whiteintel.dev/entity/7607c098-f3fa-5f03-8e07-e3db1ea1e165 · Structured JSON: https://whiteintel.dev/api/public/dossier/7607c098-f3fa-5f03-8e07-e3db1ea1e165._

_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"._