Who owns JOSEPH G. PACE?

No ownership or control links for JOSEPH G. PACE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOSEPH G. PACE's risk level?

WhiteIntel flags JOSEPH G. PACE as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOSEPH G. PACE appear across sources?

JOSEPH G. PACE is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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JOSEPH G. PACE

Name: JOSEPH G. PACE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOSEPH G. PACE, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 26

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

JOSEPH G. PACE is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

JOSEPH G. PACE
- FORTRESS INSURANCE AGENCY LIMITED· director of
- JGP ASSOCIATES LIMITED· director of
- ASAS Forty Seventh 1 Limited· director of
- Riyada Educational Investments Limited· director of
- GRAYCLIFF LIMITED· director of
- AMBROSIA LIMITED· director of
- BRAND EQUITY DEVELOPMENT LIMITED· secretary of
- SIMALTACO LIMITED· director of
- VENTANA HOLDING LIMITED· director of
- ADMOB TRADING LIMITED· director of
- MISSION INVESTMENTS LIMITED· director of
- MASON INVESTMENTS LIMITED· director of

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Directorship network

66 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FORTRESS INSURANCE AGENCY LIMITED

JOSEPH BORG BARTOLOsecretary of
PATER HOLDING COMPANY LIMITEDshareholder of

JGP ASSOCIATES LIMITED

SYLVANA PACEdirector of
SYLVANA PACEshareholder of

ASAS Forty Seventh 1 Limited

STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
STUART P BLACKBURNsecretary of
ASAS FORTY SEVENTH 2 LIMITEDdirector of
ASAS FORTY SEVENTH 2 LIMITEDlegal representative of
ASAS FORTY SEVENTH 2 LIMITEDshareholder of
ASAS FORTY SEVENTH HOLDCO LIMITEDshareholder of

Riyada Educational Investments Limited

STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
STUART P BLACKBURNsecretary of
THE PALESTINE GROTH CAPITAL FUND C.V.shareholder of
RIYADA MANAGERS LIMITEDdirector of
RIYADA MANAGERS LIMITEDlegal representative of
RIYADA ENTERPRISE DEVELOPMENTS LIMITEDshareholder of
SHARAKAT JERUSALEM SME INVESTMENTS COMPANYshareholder of

GRAYCLIFF LIMITED

STEPHEN MUSCATsecretary of
OTTAR PORARINSSONshareholder of
PORARINN RAGNARSSONshareholder of
BJARNI GUNNARSSONshareholder of
JOHANN PORARINSSONshareholder of
OSIRIS CORPORATE SERVICES LIMITEDshareholder of

AMBROSIA LIMITED

STEPHEN MUSCATsecretary of
OSIRIS CORPORATE SERVICES LIMITEDshareholder of
GRAYCLIFF LIMITEDshareholder of

BRAND EQUITY DEVELOPMENT LIMITED

STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ROY WILLIAMSdirector of
ROY WILLIAMSlegal representative of
OSIRIS CORPORATE SERVICES LIMITEDshareholder of
BRAND EQUITY DEVELOPMENT 2 LIMITEDshareholder of

SIMALTACO LIMITED

SIMHOLDCO LIMITEDshareholder of
MICHELLE ZARBdirector of
MICHELLE ZARBlegal representative of
MICHELLE ZARBsecretary of
MARTIN SIMMONSdirector of
MARTIN SIMMONSlegal representative of
ROBIN PETER SIMMONSdirector of
ROBIN PETER SIMMONSlegal representative of

VENTANA HOLDING LIMITED

MICHELLE ZARBdirector of
MICHELLE ZARBlegal representative of
MICHELLE ZARBsecretary of
FILIPE ROUP ROSAdirector of
FILIPE ROUP ROSAlegal representative of
FILIPE ROUP ROSAshareholder of

ADMOB TRADING LIMITED

MICHELLE ZARBdirector of
MICHELLE ZARBlegal representative of
MICHELLE ZARBsecretary of
VENTANA HOLDING LIMITEDshareholder of
FILIPE ROUP ROSAdirector of
FILIPE ROUP ROSAlegal representative of

MISSION INVESTMENTS LIMITED

MICHELLE ZARBdirector of
MICHELLE ZARBlegal representative of
MICHELLE ZARBsecretary of
VENTANA HOLDING LIMITEDshareholder of
FILIPE ROUP ROSAdirector of
FILIPE ROUP ROSAlegal representative of

MASON INVESTMENTS LIMITED

MICHELLE ZARBdirector of
MICHELLE ZARBlegal representative of
MICHELLE ZARBsecretary of
VENTANA HOLDING LIMITEDshareholder of
FILIPE ROUP ROSAdirector of
FILIPE ROUP ROSAlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOSEPH G. PACE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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