---
title: "TOM ANASTASI PACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/189953b7-8ea3-5ba5-9df9-fe014bb23296
json: https://whiteintel.dev/api/public/dossier/189953b7-8ea3-5ba5-9df9-fe014bb23296
identifier: icij:icijol-56013043
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOM ANASTASI PACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013043`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/189953b7-8ea3-5ba5-9df9-fe014bb23296  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/189953b7-8ea3-5ba5-9df9-fe014bb23296  

## Ownership & control

### Holdings / subsidiaries

- **CGHG HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/6735ebb8-f861-54a1-9061-6ed6bc5f803f
- **CGHG HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/6735ebb8-f861-54a1-9061-6ed6bc5f803f
- **CEVIAN CAPITAL (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/7357fb59-7a45-5758-8f18-a98da26b585e
- **CEVIAN CAPITAL (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/7357fb59-7a45-5758-8f18-a98da26b585e
- **PSA LIFE INSURANCE LIMITED** (director of) — https://whiteintel.dev/entity/05433843-75ad-565f-a70a-d2673d105380
- **PALATINA INSURANCE LIMITED** (director of) — https://whiteintel.dev/entity/c63a028e-a413-58b3-a69c-7163f3319a40
- **PALATINA INSURANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/c63a028e-a413-58b3-a69c-7163f3319a40
- **CEVIAN CAPITAL PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/f0f3d7a0-a60a-507c-a219-bde64aea7b19
- **CEVIAN CAPITAL PARTNERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f0f3d7a0-a60a-507c-a219-bde64aea7b19
- **DAM HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8d509dc4-d3f3-54ae-af20-00b3a3b71944
- **DAM HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8d509dc4-d3f3-54ae-af20-00b3a3b71944
- **DAM MALTA LIMITED** (director of) — https://whiteintel.dev/entity/3e004a72-e4f2-52a0-abfa-cceff3ab7dcb
- **DAM MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/3e004a72-e4f2-52a0-abfa-cceff3ab7dcb
- **Dominion DMG Malta Limited** (director of) — https://whiteintel.dev/entity/4529db39-2342-54cb-8557-7264538d8174
- **Dominion DMG Malta Limited** (legal representative of) — https://whiteintel.dev/entity/4529db39-2342-54cb-8557-7264538d8174
- **VENIERO INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/4a4ae749-4657-5af7-8cf2-6508da978461
- **VENIERO INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4a4ae749-4657-5af7-8cf2-6508da978461
- **Praude Asset Management Limited** (director of) — https://whiteintel.dev/entity/f605555e-5397-5aac-a44e-8e2251028032
- **Praude Asset Management Limited** (legal representative of) — https://whiteintel.dev/entity/f605555e-5397-5aac-a44e-8e2251028032
- **ONE INSURANCE LIMITED** (director of) — https://whiteintel.dev/entity/b4e388b0-6813-52e8-b136-9232445cc5ff
- **ONE INSURANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/b4e388b0-6813-52e8-b136-9232445cc5ff
- **DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/ea91d0e0-cfc2-566d-8134-b4f1c7085d48
- **DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/ea91d0e0-cfc2-566d-8134-b4f1c7085d48
- **DUET ALTERNATIVE INVESTMENTS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/993c0e8f-aeb2-53f2-a1c6-a452749b5005
- **DUET ALTERNATIVE INVESTMENTS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/993c0e8f-aeb2-53f2-a1c6-a452749b5005
- **PLIMSOLL LIMITED** (director of) — https://whiteintel.dev/entity/8465d337-f141-5c1b-92e7-c1fcd71521ef
- **PLIMSOLL LIMITED** (legal representative of) — https://whiteintel.dev/entity/8465d337-f141-5c1b-92e7-c1fcd71521ef
- **GPS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/bee0351a-4752-5933-9c44-590ce086e099
- **GPS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/bee0351a-4752-5933-9c44-590ce086e099
- **NORTHCOURT LIMITED** (director of) — https://whiteintel.dev/entity/3fe5e036-c44d-511b-98ca-54a5e14be667
- **NORTHCOURT LIMITED** (legal representative of) — https://whiteintel.dev/entity/3fe5e036-c44d-511b-98ca-54a5e14be667
- **N B Malta No 1 Limited** (director of) — https://whiteintel.dev/entity/2370ff69-0d6a-5595-826f-649afc26676c
- **N B Malta No 1 Limited** (legal representative of) — https://whiteintel.dev/entity/2370ff69-0d6a-5595-826f-649afc26676c
- **N B MALTA NO 2 LIMITED** (director of) — https://whiteintel.dev/entity/58e88d8d-9dd4-5f1e-b03c-1c9495f685d4
- **N B MALTA NO 2 LIMITED** (legal representative of) — https://whiteintel.dev/entity/58e88d8d-9dd4-5f1e-b03c-1c9495f685d4
- **OCCASIO LIMITED** (director of) — https://whiteintel.dev/entity/dc48ae53-2006-5f81-9ab0-70b285790ccb
- **OCCASIO LIMITED** (legal representative of) — https://whiteintel.dev/entity/dc48ae53-2006-5f81-9ab0-70b285790ccb
- **FINPARTES LIMITED** (director of) — https://whiteintel.dev/entity/94b6350c-8bb1-5148-878a-24c2bb08f325
- **FINPARTES LIMITED** (legal representative of) — https://whiteintel.dev/entity/94b6350c-8bb1-5148-878a-24c2bb08f325
- **CHERSO LIMITED** (director of) — https://whiteintel.dev/entity/e4ac3850-c238-506b-a53b-8ac11b1c89ae
- **CHERSO LIMITED** (legal representative of) — https://whiteintel.dev/entity/e4ac3850-c238-506b-a53b-8ac11b1c89ae
- **PSA INSURANCE EUROPE LTD** (director of) — https://whiteintel.dev/entity/38658eb9-04c9-5903-a4fd-d71ee021d0c3
- **PSA INSURANCE EUROPE LTD** (legal representative of) — https://whiteintel.dev/entity/38658eb9-04c9-5903-a4fd-d71ee021d0c3
- **PSA LIFE INSURANCE EUROPE LTD** (director of) — https://whiteintel.dev/entity/05a48427-bcb5-5be2-b7f1-145c19e4d852
- **PSA LIFE INSURANCE EUROPE LTD** (legal representative of) — https://whiteintel.dev/entity/05a48427-bcb5-5be2-b7f1-145c19e4d852
- **PSA INSURANCE MANAGER LTD** (director of) — https://whiteintel.dev/entity/2b10e4a9-9337-53f5-8e61-f048ddff1352
- **PSA INSURANCE MANAGER LTD** (legal representative of) — https://whiteintel.dev/entity/2b10e4a9-9337-53f5-8e61-f048ddff1352
- **CARD SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/666211a6-5881-56e4-97f8-7c4bb79677bd
- **HERMES LINDER FUND SICAV PLC** (director of) — https://whiteintel.dev/entity/0dc3b826-ca8a-585b-b608-55b5ac1e9456
- **HERMES LINDER FUND SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/0dc3b826-ca8a-585b-b608-55b5ac1e9456
- **CTH SICAV p.l.c.** (director of) — https://whiteintel.dev/entity/a5a4f471-82e1-5a84-a0df-9cbe15144983
- **CTH SICAV p.l.c.** (legal representative of) — https://whiteintel.dev/entity/a5a4f471-82e1-5a84-a0df-9cbe15144983
- **TGA FUNDS SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/6a2f452b-136d-5bce-ae19-f3ca51f1193e
- **TGA FUNDS SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/6a2f452b-136d-5bce-ae19-f3ca51f1193e
- **ALTINUM FUNDS SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/b8ebd64e-1c1b-5fb7-bf31-8a19acebff6d
- **ALTINUM FUNDS SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/b8ebd64e-1c1b-5fb7-bf31-8a19acebff6d
- **RBAM II FUNDS SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/d1e9aae1-74ba-5f8d-ba06-bd0c57e15bc9
- **RBAM II FUNDS SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/d1e9aae1-74ba-5f8d-ba06-bd0c57e15bc9
- **Alphabetos International Funds SICAV p.l.c.** (director of) — https://whiteintel.dev/entity/1a657ae8-09e9-5571-bdd2-d47ee9d6fb3c
- **Alphabetos International Funds SICAV p.l.c.** (legal representative of) — https://whiteintel.dev/entity/1a657ae8-09e9-5571-bdd2-d47ee9d6fb3c
- **GOLDEN HEDGE UMBRELLA FUND SICAV PLC** (director of) — https://whiteintel.dev/entity/724abbbf-34f7-56c8-a19d-b4448da99b88
- **GOLDEN HEDGE UMBRELLA FUND SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/724abbbf-34f7-56c8-a19d-b4448da99b88

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013043

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOM ANASTASI PACE**. Human view: https://whiteintel.dev/entity/189953b7-8ea3-5ba5-9df9-fe014bb23296 · Structured JSON: https://whiteintel.dev/api/public/dossier/189953b7-8ea3-5ba5-9df9-fe014bb23296._

_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"._