The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 47
- Sources
- 2
- UBO hops
- 78
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPACE BROTHERS p.l.c. is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- PACE BROTHERS p.l.c.
- INGRID VALENZIA· shareholder of
- JEROME LICARI· shareholder of
- ELIZABETH PACE· shareholder of
- IAN PACE· shareholder of
- LARA PACE· shareholder of
- JOSEPH M. LICARI· shareholder of
- KRISITNA ELLUL· shareholder of
- ALFRED PACE· shareholder of
- MARTIN VELLA PACE· shareholder of
- NICOLA FELICE· shareholder of
- SIMONE ZAMMIT· shareholder of
- ANNA VELLA· shareholder of
- ANDREW PIZZUTO· shareholder of
- ALEXANDRA JACCARINI· shareholder of
- STEPHEN PACE· shareholder of
- SARAH ALAMANGO· shareholder of
- GLORIA BEACOM· shareholder of
- ALBERT PACE BALZAN· shareholder of
- AMBROSE LICARI· shareholder of
- HENRIETTA VELLA BARDON· shareholder of
- ANDREA GARRONI· shareholder of
- ENRICA GARRONI· shareholder of
- PETER VELLA· shareholder of
- FRANCO CARUANA· shareholder of
- JOSANNE VELLA BARDON· shareholder of
- KAREN BOOKER· shareholder of
- CHRISTINE VON BROCKDORFF· shareholder of
- ROBERT DELIA· shareholder of
- BRIGID GARRONI· shareholder of
- ANGELA ELLUL· shareholder of
- DANIELA SCERRI· shareholder of
- DAVID AKA STEPHEN GANADO· shareholder of
- DAVID PIZZUTO· shareholder of
- ROBERT TAGLIAFERRO· shareholder of
- VICTORIA FALZON· shareholder of
- PHILIP DELIA· shareholder of
- NORMAN PACE· shareholder of
- MARIA THERESE VELLA· shareholder of
- HELEN GATT· shareholder of
- CECILIA NAUDI· shareholder of
- GLORIA SMITH· shareholder of
- ANTHONY PACE BALZAN· shareholder of
- PATRICIA CALLEJA· shareholder of
- ANDREW DELIA· shareholder of
- MARTIN HOLDINGS LIMITED· shareholder of
- OSMAR COMPANY LIMITED· shareholder of
- J & S LIMITED· shareholder of
None in current sources.
78-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain53 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
84 other rolesWhere 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.
- J & S LIMITEDshareholder of
- MENSANA COMPANY LIMITEDlegal representative of
- MENSANA COMPANY LIMITEDshareholder of
- ALUMINIUM LIMITEDshareholder of
- LEISURE FIELDSPORTS LIMITEDdirector of
- LEISURE FIELDSPORTS LIMITEDlegal representative of
- LEISURE FIELDSPORTS LIMITEDsecretary of
- LEISURE FIELDSPORTS LIMITEDshareholder of
- CALTHON LIMITEDshareholder of
- J & S LIMITEDshareholder of
- BETA BRUSHWARE COMPANY LIMITEDdirector of
- BETA BRUSHWARE COMPANY LIMITEDlegal representative of
- BETA BRUSHWARE COMPANY LIMITEDshareholder of
- J & S LIMITEDdirector of
- J & S LIMITEDlegal representative of
- J & S LIMITEDshareholder of
- MENSANA COMPANY LIMITEDlegal representative of
- MENSANA COMPANY LIMITEDshareholder of
- M.A.P.V. LIMITEDdirector of
- M.A.P.V. LIMITEDsecretary of
- MARTIN HOLDINGS LIMITEDdirector of
- MARTIN HOLDINGS LIMITEDlegal representative of
- MARTIN HOLDINGS LIMITEDsecretary of
- MARTIN HOLDINGS LIMITEDshareholder of
- CALTHON LIMITEDdirector of
- CALTHON LIMITEDlegal representative of
- CALTHON LIMITEDsecretary of
- CALTHON LIMITEDshareholder of
- Eastern Consultancy Services Limitedsecretary of
- Eastern Consultancy Services Limitedshareholder of
- GETAWAYS LIMITEDdirector of
- GETAWAYS LIMITEDlegal representative of
- GETAWAYS LIMITEDshareholder of
- BETA BRUSHWARE COMPANY LIMITEDdirector of
- BETA BRUSHWARE COMPANY LIMITEDlegal representative of
- BETA BRUSHWARE COMPANY LIMITEDsecretary of
- KARTA CONVERTERS LIMITEDdirector of
- THE PAPER PRODUCTS CO. LIMITEDdirector of
- THE PAPER PRODUCTS CO. LIMITEDlegal representative of
- THE PAPER PRODUCTS CO. LIMITEDsecretary of
- J & S LIMITEDdirector of
- J & S LIMITEDlegal representative of
- J & S LIMITEDsecretary of
- J & S LIMITEDshareholder of
- CALTHON LIMITEDdirector of
- CALTHON LIMITEDlegal representative of
- CALTHON LIMITEDshareholder of
- OSMAR COMPANY LIMITEDdirector of
- OSMAR COMPANY LIMITEDlegal representative of
- OSMAR COMPANY LIMITEDsecretary of
- OSMAR COMPANY LIMITEDshareholder of
- MENSANA COMPANY LIMITEDlegal representative of
- MENSANA COMPANY LIMITEDsecretary of
- MENSANA COMPANY LIMITEDshareholder of
- OSMAR COMPANY LIMITEDdirector of
- OSMAR COMPANY LIMITEDlegal representative of
- OSMAR COMPANY LIMITEDshareholder of
- PETER VELLA LIMITEDdirector of
- PETER VELLA LIMITEDsecretary of
- MARTIN HOLDINGS LIMITEDshareholder of
- PETER VELLA & COshareholder of
- MKM SERVICES LIMITEDdirector of
- MKM SERVICES LIMITEDshareholder of
- PORTA ROMANA INVESTMENTS LIMITEDshareholder of
- MENSANA COMPANY LIMITEDlegal representative of
- MENSANA COMPANY LIMITEDshareholder of
- COUNTRY HOMES LTDdirector of
- COUNTRY HOMES LTDlegal representative of
- COUNTRY HOMES LTDshareholder of
- BELAIR MANAGEMENT LTDdirector of
- BELAIR MANAGEMENT LTDlegal representative of
- BELAIR MANAGEMENT LTDshareholder of
- D.P.G. DEVELOPMENTS LIMITEDshareholder of
- JAG HOLDINGS LIMITEDsecretary of
- OAKHILL PROPERTIES LIMITEDsecretary of
- DJG LIMITEDsecretary of
- SNI LIMITEDsecretary of
- GAZ LIMITEDsecretary of
- CAS LIMITEDshareholder of
- KNOW NOW LTDdirector of
- ARROW ENTERPRISES LIMITEDshareholder of
- THE LEARNING ADVENTURE LIMITEDsecretary of
- BETA BRUSHWARE COMPANY LIMITEDshareholder of
- THE PAPER PRODUCTS CO. LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier