---
title: "PANTA CONTRACTING OVERSEAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80e5405e-e6f1-5649-b402-fe16c9e29558
json: https://whiteintel.dev/api/public/dossier/80e5405e-e6f1-5649-b402-fe16c9e29558
identifier: icij:icijol-55028105
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PANTA CONTRACTING OVERSEAS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028105`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/80e5405e-e6f1-5649-b402-fe16c9e29558  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80e5405e-e6f1-5649-b402-fe16c9e29558  

## Ownership & control

### Owners / controllers

- **PANTA CONTRACTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/3717e50f-f409-5fda-bf8e-31547b292473

### 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)

**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/55028105

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANTA CONTRACTING OVERSEAS LIMITED**. Human view: https://whiteintel.dev/entity/80e5405e-e6f1-5649-b402-fe16c9e29558 · Structured JSON: https://whiteintel.dev/api/public/dossier/80e5405e-e6f1-5649-b402-fe16c9e29558._

_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"._