---
title: "P.A.M. INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9792a8f4-6b38-5efb-8877-bfd4a1bc56d6
json: https://whiteintel.dev/api/public/dossier/9792a8f4-6b38-5efb-8877-bfd4a1bc56d6
identifier: icij:icijol-56079519
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# P.A.M. INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079519`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9792a8f4-6b38-5efb-8877-bfd4a1bc56d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9792a8f4-6b38-5efb-8877-bfd4a1bc56d6  

## Ownership & control

### Holdings / subsidiaries

- **BURLINGTON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1308df39-4082-5fd0-a9de-b2dba6e356b4
- **TRAMPS LIMITED** (shareholder of) — https://whiteintel.dev/entity/de079bc2-a6ef-5be7-93fb-998357a472df

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079519

## 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 **P.A.M. INVESTMENTS LIMITED** — https://whiteintel.dev/entity/9792a8f4-6b38-5efb-8877-bfd4a1bc56d6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P.A.M. INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/9792a8f4-6b38-5efb-8877-bfd4a1bc56d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/9792a8f4-6b38-5efb-8877-bfd4a1bc56d6._

_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"._