---
title: "P.A.M. INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/def402d2-1833-5360-99bc-c685a48c19a7
json: https://whiteintel.dev/api/public/dossier/def402d2-1833-5360-99bc-c685a48c19a7
identifier: icij:icijol-55014729
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# P.A.M. INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014729`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/def402d2-1833-5360-99bc-c685a48c19a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/def402d2-1833-5360-99bc-c685a48c19a7  

## Ownership & control

### Owners / controllers

- **EDWARD ATTARD MONTALTO** (shareholder of) — https://whiteintel.dev/entity/a2e6674c-3d11-51e9-808f-08afdc2703bd
- **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)

**3** 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/55014729

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P.A.M. INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/def402d2-1833-5360-99bc-c685a48c19a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/def402d2-1833-5360-99bc-c685a48c19a7._

_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"._