--- title: "PACE BROTHERS p.l.c. — Ownership Dossier" canonical: https://whiteintel.dev/entity/0bd35daa-401b-588a-afa9-6eb49329d16f json: https://whiteintel.dev/api/public/dossier/0bd35daa-401b-588a-afa9-6eb49329d16f identifier: icij:icijol-55017002 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # PACE BROTHERS p.l.c. **Type:** Company **Jurisdiction:** MT **Identifier:** `icij:icijol-55017002` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/0bd35daa-401b-588a-afa9-6eb49329d16f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bd35daa-401b-588a-afa9-6eb49329d16f ## Cross-source identity The same real-world entity, resolved across sources: - **PACE BROTHERS p.l.c.** — ICIJ Offshore Leaks · `icij:icijol-56079714` — https://whiteintel.dev/entity/ee17570c-1cff-538c-97bd-34d914fb053f - **PACE BROTHERS P.L.C.** — GLEIF · `lei:2549009D24TLYOUAZ315` — https://whiteintel.dev/entity/0302c7f1-bb75-589b-b85b-5e2bac56d7b8 ## Ownership & control ### Owners / controllers - **INGRID VALENZIA** (shareholder of) — https://whiteintel.dev/entity/dbdb5c18-0e71-5404-bdbf-1dfb7ed76339 - **JEROME LICARI** (shareholder of) — https://whiteintel.dev/entity/7d88a715-3499-524f-9656-b92339833120 - **ELIZABETH PACE** (shareholder of) — https://whiteintel.dev/entity/9e71d9a8-0db7-5e49-b904-24e8d1e9b796 - **IAN PACE** (shareholder of) — https://whiteintel.dev/entity/ed547b72-2109-5ea4-a50d-50c7873cee9d - **LARA PACE** (shareholder of) — https://whiteintel.dev/entity/504c5c18-eb03-5fdb-859a-b0f9ba890ff2 - **JOSEPH M. LICARI** (shareholder of) — https://whiteintel.dev/entity/3a7a8975-150c-5b1f-87d4-655e70df4332 - **KRISITNA ELLUL** (shareholder of) — https://whiteintel.dev/entity/6debc5aa-402f-514a-a427-33aae59c7c39 - **ALFRED PACE** (shareholder of) — https://whiteintel.dev/entity/4933e48c-c73f-5ee8-8335-976c8162fd66 - **MARTIN VELLA PACE** (shareholder of) — https://whiteintel.dev/entity/cd73c9e6-3025-5ca2-ac93-4c335112a090 - **NICOLA FELICE** (shareholder of) — https://whiteintel.dev/entity/c3723d65-fda5-5d4b-abd6-5520a150bae0 - **SIMONE ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/e4c9506b-912b-540e-ae75-f26fb5abdee9 - **ANNA VELLA** (shareholder of) — https://whiteintel.dev/entity/0b685f6a-a9ed-550a-8e22-3d30ad1d3fa9 - **ANDREW PIZZUTO** (shareholder of) — https://whiteintel.dev/entity/1138e80d-9c63-5b00-9e8a-22cc979e5d8e - **ALEXANDRA JACCARINI** (shareholder of) — https://whiteintel.dev/entity/d55127c5-6c58-52d0-80a6-639caf6dc199 - **STEPHEN PACE** (shareholder of) — https://whiteintel.dev/entity/ea5403e2-600a-591b-8d09-0c7cfa38ded4 - **SARAH ALAMANGO** (shareholder of) — https://whiteintel.dev/entity/ea1ca2be-ef4f-54f7-b6f3-fda90ee23001 - **GLORIA BEACOM** (shareholder of) — https://whiteintel.dev/entity/e38920ef-072c-51e3-84a7-27f6c7190836 - **ALBERT PACE BALZAN** (shareholder of) — https://whiteintel.dev/entity/b7d3c668-7a4d-5aa1-ab75-369a6ac6cae6 - **AMBROSE LICARI** (shareholder of) — https://whiteintel.dev/entity/87e797a6-f0b5-553c-9d2e-cda0e8f6fc3e - **HENRIETTA VELLA BARDON** (shareholder of) — https://whiteintel.dev/entity/7c1147fe-0631-51b9-a22b-549be6192342 - **ANDREA GARRONI** (shareholder of) — https://whiteintel.dev/entity/a14f5094-6442-556c-8757-8ae76e4858d7 - **ENRICA GARRONI** (shareholder of) — https://whiteintel.dev/entity/586511e2-028d-5e81-9bef-6840a0132bb6 - **PETER VELLA** (shareholder of) — https://whiteintel.dev/entity/99b33436-68af-5127-9a12-8262d30f20fb - **FRANCO CARUANA** (shareholder of) — https://whiteintel.dev/entity/5502b813-3f2c-517f-9664-09a925a92d3d - **JOSANNE VELLA BARDON** (shareholder of) — https://whiteintel.dev/entity/706c9871-b61f-567b-be10-e06609dae785 - **KAREN BOOKER** (shareholder of) — https://whiteintel.dev/entity/10546306-e1f5-5982-8512-a4d70dce56ca - **CHRISTINE VON BROCKDORFF** (shareholder of) — https://whiteintel.dev/entity/1a4aee9d-3705-5997-ac9c-30a66ad4d564 - **ROBERT DELIA** (shareholder of) — https://whiteintel.dev/entity/6e424924-af13-57ae-bc02-d24935cb747c - **BRIGID GARRONI** (shareholder of) — https://whiteintel.dev/entity/bbf65f52-5883-55aa-9421-06d311fc3d28 - **ANGELA ELLUL** (shareholder of) — https://whiteintel.dev/entity/a1e1a813-cc86-5928-b54b-3043592068b0 - **DANIELA SCERRI** (shareholder of) — https://whiteintel.dev/entity/b7a5a092-e47a-5669-b26c-53a80d451bc0 - **DAVID AKA STEPHEN GANADO** (shareholder of) — https://whiteintel.dev/entity/302e12d4-8c67-5a6c-b01c-26c17e618d00 - **DAVID PIZZUTO** (shareholder of) — https://whiteintel.dev/entity/84df8dcc-55ee-56bf-96a5-22b3439f06e6 - **ROBERT TAGLIAFERRO** (shareholder of) — https://whiteintel.dev/entity/30471bff-8688-5d69-9ad3-4c22259cacb4 - **VICTORIA FALZON** (shareholder of) — https://whiteintel.dev/entity/ee55e65e-7e7f-5db7-bded-f37937549b4c - **PHILIP DELIA** (shareholder of) — https://whiteintel.dev/entity/de592d3c-e32c-57aa-8513-69f0a4567c0b - **NORMAN PACE** (shareholder of) — https://whiteintel.dev/entity/12e709d1-d938-5996-a07d-225727950435 - **MARIA THERESE VELLA** (shareholder of) — https://whiteintel.dev/entity/371a8848-a6b8-5f99-8ae6-2569b409b74a - **HELEN GATT** (shareholder of) — https://whiteintel.dev/entity/3b0e90b8-012a-5c22-b37f-457c35afdedf - **CECILIA NAUDI** (shareholder of) — https://whiteintel.dev/entity/1ee38f58-e98e-5392-a2c3-a77d844bc628 - **GLORIA SMITH** (shareholder of) — https://whiteintel.dev/entity/1794ce94-2215-583d-916c-318266ebc134 - **ANTHONY PACE BALZAN** (shareholder of) — https://whiteintel.dev/entity/19fb1caa-7615-55c5-ba63-bd8710a5926b - **PATRICIA CALLEJA** (shareholder of) — https://whiteintel.dev/entity/225efc7f-c6cc-56c1-8196-cf780896a621 - **ANDREW DELIA** (shareholder of) — https://whiteintel.dev/entity/bd1f09f4-5f90-5b4b-8800-2e12c2821a17 - **MARTIN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/afd6ec0b-aaf3-5d01-9c03-fa2638db1bfb - **OSMAR COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b0107d8-7bdc-5043-a52c-d91f5a7a65cb - **J & S LIMITED** (shareholder of) — https://whiteintel.dev/entity/0182be98-3579-525b-a377-b5d0fc8bb552 ### UBO chain (walk to the ultimate owner) A **78-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) **53** 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/55017002 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PACE BROTHERS p.l.c.**. Human view: https://whiteintel.dev/entity/0bd35daa-401b-588a-afa9-6eb49329d16f · Structured JSON: https://whiteintel.dev/api/public/dossier/0bd35daa-401b-588a-afa9-6eb49329d16f._ _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"._