---
title: "JOSEPH G. PACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08304c9d-afdd-5ccf-b6d5-08768d6addf7
json: https://whiteintel.dev/api/public/dossier/08304c9d-afdd-5ccf-b6d5-08768d6addf7
identifier: icij:icijol-56041466
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH G. PACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041466`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/08304c9d-afdd-5ccf-b6d5-08768d6addf7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08304c9d-afdd-5ccf-b6d5-08768d6addf7  

## Ownership & control

### Holdings / subsidiaries

- **FORTRESS INSURANCE AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/e13f3ee3-3506-55c1-881d-bf3d51abf19b
- **FORTRESS INSURANCE AGENCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/e13f3ee3-3506-55c1-881d-bf3d51abf19b
- **FORTRESS INSURANCE AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e13f3ee3-3506-55c1-881d-bf3d51abf19b
- **JGP ASSOCIATES LIMITED** (director of) — https://whiteintel.dev/entity/50e465ca-af7b-575b-9d9f-72d37c565072
- **JGP ASSOCIATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/50e465ca-af7b-575b-9d9f-72d37c565072
- **JGP ASSOCIATES LIMITED** (secretary of) — https://whiteintel.dev/entity/50e465ca-af7b-575b-9d9f-72d37c565072
- **JGP ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/50e465ca-af7b-575b-9d9f-72d37c565072
- **ASAS Forty Seventh 1 Limited** (director of) — https://whiteintel.dev/entity/3be33734-8cff-509e-b1f9-80edea276d5b
- **ASAS Forty Seventh 1 Limited** (legal representative of) — https://whiteintel.dev/entity/3be33734-8cff-509e-b1f9-80edea276d5b
- **Riyada Educational Investments Limited** (director of) — https://whiteintel.dev/entity/f20bd514-ce13-50b0-b6e3-fc5637e12f48
- **Riyada Educational Investments Limited** (legal representative of) — https://whiteintel.dev/entity/f20bd514-ce13-50b0-b6e3-fc5637e12f48
- **GRAYCLIFF LIMITED** (director of) — https://whiteintel.dev/entity/efc91c9b-65fb-5c30-88d6-be5749129518
- **GRAYCLIFF LIMITED** (legal representative of) — https://whiteintel.dev/entity/efc91c9b-65fb-5c30-88d6-be5749129518
- **AMBROSIA LIMITED** (director of) — https://whiteintel.dev/entity/bf70d1f6-6eb5-58ef-9b50-0098aa08ade4
- **AMBROSIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/bf70d1f6-6eb5-58ef-9b50-0098aa08ade4
- **BRAND EQUITY DEVELOPMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/ed4a65f2-b08c-52d9-b1e1-78b28881366d
- **SIMALTACO LIMITED** (director of) — https://whiteintel.dev/entity/149370e5-e6b1-586e-b98a-7e815de64fde
- **SIMALTACO LIMITED** (legal representative of) — https://whiteintel.dev/entity/149370e5-e6b1-586e-b98a-7e815de64fde
- **VENTANA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/d4987487-b04b-574c-bdb3-325576e9a2b9
- **VENTANA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d4987487-b04b-574c-bdb3-325576e9a2b9
- **ADMOB TRADING LIMITED** (director of) — https://whiteintel.dev/entity/f9d7feb3-bb42-548f-8551-11d3efa0bc92
- **ADMOB TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f9d7feb3-bb42-548f-8551-11d3efa0bc92
- **MISSION INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/07aac84a-f025-5800-8ff6-05f20177a246
- **MISSION INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/07aac84a-f025-5800-8ff6-05f20177a246
- **MASON INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/4d4e71f6-626b-5cc0-a805-9767223c1581
- **MASON INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4d4e71f6-626b-5cc0-a805-9767223c1581

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041466

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH G. PACE**. Human view: https://whiteintel.dev/entity/08304c9d-afdd-5ccf-b6d5-08768d6addf7 · Structured JSON: https://whiteintel.dev/api/public/dossier/08304c9d-afdd-5ccf-b6d5-08768d6addf7._

_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"._