---
title: "IAN A PACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/111ae8e2-6082-5964-bd8f-bf1b977445b4
json: https://whiteintel.dev/api/public/dossier/111ae8e2-6082-5964-bd8f-bf1b977445b4
identifier: icij:icijol-56034276
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IAN A PACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034276`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/111ae8e2-6082-5964-bd8f-bf1b977445b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/111ae8e2-6082-5964-bd8f-bf1b977445b4  

## Ownership & control

### Holdings / subsidiaries

- **METROPOLITAN ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/5c00ba81-39b0-5c33-8837-7a327b1ee0b8
- **IAN PACE LIMITED** (director of) — https://whiteintel.dev/entity/5ef5d4ce-89fa-5bb7-97e3-f0753a51b4d5
- **IAN PACE LIMITED** (legal representative of) — https://whiteintel.dev/entity/5ef5d4ce-89fa-5bb7-97e3-f0753a51b4d5
- **IAN PACE LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ef5d4ce-89fa-5bb7-97e3-f0753a51b4d5
- **ALLIANCE CRUISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7a6d028-e48b-5b6e-9870-472adde0e69c
- **Buccaneer Services Company Limited** (director of) — https://whiteintel.dev/entity/462d279f-d16d-5671-9646-c5ba6abf4787
- **Buccaneer Services Company Limited** (legal representative of) — https://whiteintel.dev/entity/462d279f-d16d-5671-9646-c5ba6abf4787
- **Buccaneer Services Company Limited** (shareholder of) — https://whiteintel.dev/entity/462d279f-d16d-5671-9646-c5ba6abf4787
- **P & P INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/9c978bd7-1f5f-5ce0-8af3-8dbff172e700
- **P & P INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9c978bd7-1f5f-5ce0-8af3-8dbff172e700

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034276

## 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 **IAN A PACE** — https://whiteintel.dev/entity/111ae8e2-6082-5964-bd8f-bf1b977445b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAN A PACE**. Human view: https://whiteintel.dev/entity/111ae8e2-6082-5964-bd8f-bf1b977445b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/111ae8e2-6082-5964-bd8f-bf1b977445b4._

_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"._