---
title: "L'ESCARGOT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d34bb07-cf82-5721-8d93-74a22387bc05
json: https://whiteintel.dev/api/public/dossier/2d34bb07-cf82-5721-8d93-74a22387bc05
identifier: icij:icijol-55004894
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# L'ESCARGOT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004894`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2d34bb07-cf82-5721-8d93-74a22387bc05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d34bb07-cf82-5721-8d93-74a22387bc05  

## Ownership & control

### Owners / controllers

- **HERBERT H PACE** (shareholder of) — https://whiteintel.dev/entity/49e7f8fb-1ca0-500d-95d4-c1d328a975b8
- **COMPREHENSIVE MANAGEMENT SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/80897670-a4e0-5678-bc50-3becfd251db7

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55004894

## 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 **L'ESCARGOT LIMITED** — https://whiteintel.dev/entity/2d34bb07-cf82-5721-8d93-74a22387bc05 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **L'ESCARGOT LIMITED**. Human view: https://whiteintel.dev/entity/2d34bb07-cf82-5721-8d93-74a22387bc05 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d34bb07-cf82-5721-8d93-74a22387bc05._

_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"._