---
title: "TRAMPS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de079bc2-a6ef-5be7-93fb-998357a472df
json: https://whiteintel.dev/api/public/dossier/de079bc2-a6ef-5be7-93fb-998357a472df
identifier: icij:icijol-55070990
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRAMPS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070990`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/de079bc2-a6ef-5be7-93fb-998357a472df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de079bc2-a6ef-5be7-93fb-998357a472df  

## Ownership & control

### Owners / controllers

- **P.A.M. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9792a8f4-6b38-5efb-8877-bfd4a1bc56d6
- **P. A .M. LTD** (shareholder of) — https://whiteintel.dev/entity/cd12ceb9-9436-5313-ae5e-d8c593c6c4f6

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

A **7-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)

**5** 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/55070990

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAMPS LIMITED**. Human view: https://whiteintel.dev/entity/de079bc2-a6ef-5be7-93fb-998357a472df · Structured JSON: https://whiteintel.dev/api/public/dossier/de079bc2-a6ef-5be7-93fb-998357a472df._

_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"._