---
title: "PPA INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d9acdce-2fcd-555b-bfdb-2eaa1b436be3
json: https://whiteintel.dev/api/public/dossier/7d9acdce-2fcd-555b-bfdb-2eaa1b436be3
identifier: icij:icijol-55056760
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PPA INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056760`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7d9acdce-2fcd-555b-bfdb-2eaa1b436be3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d9acdce-2fcd-555b-bfdb-2eaa1b436be3  

## Ownership & control

### Owners / controllers

- **ADRIANA KAROLINA PANKIEWICZ** (shareholder of) — https://whiteintel.dev/entity/ecb013a7-d886-57de-9d6d-8a8dc13a2a94

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

A **8-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/55056760

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PPA INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/7d9acdce-2fcd-555b-bfdb-2eaa1b436be3 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d9acdce-2fcd-555b-bfdb-2eaa1b436be3._

_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"._