---
title: "HORACE PACE GASAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2aca001f-7afd-5799-8633-56258a67cd6b
json: https://whiteintel.dev/api/public/dossier/2aca001f-7afd-5799-8633-56258a67cd6b
identifier: icij:icijol-56040577
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HORACE PACE GASAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040577`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2aca001f-7afd-5799-8633-56258a67cd6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2aca001f-7afd-5799-8633-56258a67cd6b  

## Ownership & control

### Holdings / subsidiaries

- **TILES & POLISH CO. LTD.** (director of) — https://whiteintel.dev/entity/a2486f35-fd37-587d-bcf6-cc5d60faf042
- **TILES & POLISH CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/a2486f35-fd37-587d-bcf6-cc5d60faf042
- **TILES & POLISH CO. LTD.** (secretary of) — https://whiteintel.dev/entity/a2486f35-fd37-587d-bcf6-cc5d60faf042
- **TILES & POLISH CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/a2486f35-fd37-587d-bcf6-cc5d60faf042
- **C. H. B. CO. LTD.** (director of) — https://whiteintel.dev/entity/0b46b2c9-0955-5842-8a59-463b1975d8b8
- **C. H. B. CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/0b46b2c9-0955-5842-8a59-463b1975d8b8
- **C. H. B. CO. LTD.** (secretary of) — https://whiteintel.dev/entity/0b46b2c9-0955-5842-8a59-463b1975d8b8
- **C. H. B. CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/0b46b2c9-0955-5842-8a59-463b1975d8b8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040577

## 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 **HORACE PACE GASAN** — https://whiteintel.dev/entity/2aca001f-7afd-5799-8633-56258a67cd6b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HORACE PACE GASAN**. Human view: https://whiteintel.dev/entity/2aca001f-7afd-5799-8633-56258a67cd6b · Structured JSON: https://whiteintel.dev/api/public/dossier/2aca001f-7afd-5799-8633-56258a67cd6b._

_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"._