---
title: "P. A .M. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd12ceb9-9436-5313-ae5e-d8c593c6c4f6
json: https://whiteintel.dev/api/public/dossier/cd12ceb9-9436-5313-ae5e-d8c593c6c4f6
identifier: icij:icijol-56079806
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# P. A .M. LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079806`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd12ceb9-9436-5313-ae5e-d8c593c6c4f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd12ceb9-9436-5313-ae5e-d8c593c6c4f6  

## Ownership & control

### Holdings / subsidiaries

- **FIVE EFFS IMPORT CO LTD** (shareholder of) — https://whiteintel.dev/entity/041a381d-ed3d-50e6-a65a-dbff8137a092
- **P.A.M. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/def402d2-1833-5360-99bc-c685a48c19a7
- **BURLINGTON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1308df39-4082-5fd0-a9de-b2dba6e356b4
- **CABOR LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd97d212-6d64-547d-9300-bd46dff34704
- **INCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/40cbe3dd-fd14-5799-a95b-101c00cbeebf
- **TRAMPS LIMITED** (shareholder of) — https://whiteintel.dev/entity/de079bc2-a6ef-5be7-93fb-998357a472df
- **CONTINENTAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0cdcd3d4-71f7-55ad-83f2-23bbc893c3ea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079806

## 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. LTD** — https://whiteintel.dev/entity/cd12ceb9-9436-5313-ae5e-d8c593c6c4f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P. A .M. LTD**. Human view: https://whiteintel.dev/entity/cd12ceb9-9436-5313-ae5e-d8c593c6c4f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd12ceb9-9436-5313-ae5e-d8c593c6c4f6._

_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"._