---
title: "RAMON PACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/204c0e99-c3e3-532b-bf13-fb448ea1845c
json: https://whiteintel.dev/api/public/dossier/204c0e99-c3e3-532b-bf13-fb448ea1845c
identifier: icij:icijol-56039625
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAMON PACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039625`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/204c0e99-c3e3-532b-bf13-fb448ea1845c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/204c0e99-c3e3-532b-bf13-fb448ea1845c  

## Ownership & control

### Holdings / subsidiaries

- **CARICIA SHIPPING CO LTD** (liquidator of) — https://whiteintel.dev/entity/e0451065-8531-59a0-ab49-7fa71de9b15e
- **MEDITERRANEAN ELECTRONIC MACHINES LTD** (liquidator of) — https://whiteintel.dev/entity/ff06507c-534d-5953-8c13-cca67b9ef80e
- **DAMIERE PROPERTIES (MALTA) LTD** (liquidator of) — https://whiteintel.dev/entity/70a52fec-53d7-5498-8ed4-0bd216194cec
- **M.A.E. LIMITED** (liquidator of) — https://whiteintel.dev/entity/5141e30a-5823-5d37-86bf-61c7100af8e3
- **BADEL LIMITED** (liquidator of) — https://whiteintel.dev/entity/0b1f8090-315a-59ae-8b77-7c5e3bb3c667
- **MAMO & MERCIECA LIMITED** (director of) — https://whiteintel.dev/entity/525a3720-cbbc-51fa-97ba-81ff4e604164
- **MAMO & MERCIECA LIMITED** (legal representative of) — https://whiteintel.dev/entity/525a3720-cbbc-51fa-97ba-81ff4e604164
- **A.TE.SYS. (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/a34da794-64a5-5713-9501-9fa6daf59caf
- **DRINA LIMITED** (liquidator of) — https://whiteintel.dev/entity/5976eb44-8bc2-5204-8752-683b34b6f9b4
- **MOODS LIMITED** (liquidator of) — https://whiteintel.dev/entity/32be4506-17f2-5605-9bb7-1addf88d8aef
- **MEDIPACE SUPPLIES AND SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/4c97b7dc-881f-5c5d-a770-b78f305c12ea
- **MEDIPACE SUPPLIES AND SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/4c97b7dc-881f-5c5d-a770-b78f305c12ea

…and **188** 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/56039625

## 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 **RAMON PACE** — https://whiteintel.dev/entity/204c0e99-c3e3-532b-bf13-fb448ea1845c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMON PACE**. Human view: https://whiteintel.dev/entity/204c0e99-c3e3-532b-bf13-fb448ea1845c · Structured JSON: https://whiteintel.dev/api/public/dossier/204c0e99-c3e3-532b-bf13-fb448ea1845c._

_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"._