---
title: "KEVIN GALEA PACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10850ee7-9180-57cb-b414-a0741657928f
json: https://whiteintel.dev/api/public/dossier/10850ee7-9180-57cb-b414-a0741657928f
identifier: icij:icijol-56013063
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEVIN GALEA PACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013063`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/10850ee7-9180-57cb-b414-a0741657928f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10850ee7-9180-57cb-b414-a0741657928f  

## Ownership & control

### Holdings / subsidiaries

- **FirstUnited Insurance Brokers Limited** (director of) — https://whiteintel.dev/entity/78ec4633-87be-5213-b57e-e63ab48aae2c
- **FirstUnited Insurance Brokers Limited** (legal representative of) — https://whiteintel.dev/entity/78ec4633-87be-5213-b57e-e63ab48aae2c
- **FIRST FINANCE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b83399b7-1deb-53c6-b814-7a9c3eff5ba2
- **FIRST FINANCE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b83399b7-1deb-53c6-b814-7a9c3eff5ba2
- **FIRST FINANCE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b83399b7-1deb-53c6-b814-7a9c3eff5ba2
- **FirstUnited Investments Limited** (director of) — https://whiteintel.dev/entity/3f8464cc-5882-5c55-8c32-db9e98eb9efe
- **FirstUnited Investments Limited** (legal representative of) — https://whiteintel.dev/entity/3f8464cc-5882-5c55-8c32-db9e98eb9efe
- **FirstUnited Insurance Management Limited** (director of) — https://whiteintel.dev/entity/6ce3c0cf-e071-5bcd-82c7-b1b89b35e234
- **FirstUnited Insurance Management Limited** (legal representative of) — https://whiteintel.dev/entity/6ce3c0cf-e071-5bcd-82c7-b1b89b35e234
- **FirstUnited Insurance Management Limited** (shareholder of) — https://whiteintel.dev/entity/6ce3c0cf-e071-5bcd-82c7-b1b89b35e234
- **FIRST PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/cba4fefd-2343-5de4-8166-967a88523e4a
- **FIRST PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/cba4fefd-2343-5de4-8166-967a88523e4a

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013063

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KEVIN GALEA PACE** — https://whiteintel.dev/entity/10850ee7-9180-57cb-b414-a0741657928f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN GALEA PACE**. Human view: https://whiteintel.dev/entity/10850ee7-9180-57cb-b414-a0741657928f · Structured JSON: https://whiteintel.dev/api/public/dossier/10850ee7-9180-57cb-b414-a0741657928f._

_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"._