---
title: "PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9326e5ac-a2ff-502d-85f4-0f835794feec
json: https://whiteintel.dev/api/public/dossier/9326e5ac-a2ff-502d-85f4-0f835794feec
identifier: icij:icijol-56083109
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083109`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9326e5ac-a2ff-502d-85f4-0f835794feec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9326e5ac-a2ff-502d-85f4-0f835794feec  

## Ownership & control

### Holdings / subsidiaries

- **PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe7ffe6b-d95a-50f2-9942-d62c02266780

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083109

## 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 **PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED** — https://whiteintel.dev/entity/9326e5ac-a2ff-502d-85f4-0f835794feec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/9326e5ac-a2ff-502d-85f4-0f835794feec · Structured JSON: https://whiteintel.dev/api/public/dossier/9326e5ac-a2ff-502d-85f4-0f835794feec._

_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"._