---
title: "STEPHANIE PACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ea304f7-53f2-5914-a779-0e8a7ceb56d2
json: https://whiteintel.dev/api/public/dossier/1ea304f7-53f2-5914-a779-0e8a7ceb56d2
identifier: icij:icijol-56063474
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEPHANIE PACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063474`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1ea304f7-53f2-5914-a779-0e8a7ceb56d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ea304f7-53f2-5914-a779-0e8a7ceb56d2  

## Ownership & control

### Holdings / subsidiaries

- **VIOVIC COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b2d28031-fc26-5b3d-96d5-bfcaa44c957b
- **J & S LIMITED** (shareholder of) — https://whiteintel.dev/entity/75c3f0c0-f115-5ef3-8c47-5ef09e89fe74

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063474

## 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 **STEPHANIE PACE** — https://whiteintel.dev/entity/1ea304f7-53f2-5914-a779-0e8a7ceb56d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHANIE PACE**. Human view: https://whiteintel.dev/entity/1ea304f7-53f2-5914-a779-0e8a7ceb56d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ea304f7-53f2-5914-a779-0e8a7ceb56d2._

_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"._