---
title: "ANDREW PACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34fbbd3d-928f-5f7a-a437-3f7e83352100
json: https://whiteintel.dev/api/public/dossier/34fbbd3d-928f-5f7a-a437-3f7e83352100
identifier: icij:icijol-56065768
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDREW PACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065768`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/34fbbd3d-928f-5f7a-a437-3f7e83352100  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34fbbd3d-928f-5f7a-a437-3f7e83352100  

## Ownership & control

### Holdings / subsidiaries

- **PACE BROTHERS (GZIRA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea266ca1-6eae-538b-bc27-3dbcd99f2b6b
- **PREMIERE TOURIST SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/88179061-a3af-5ebd-a99e-5fed0bf0b75e
- **KOPTACO SERVICES & MAINTENANCE LTD** (shareholder of) — https://whiteintel.dev/entity/84d9610f-7941-552d-9eea-5a0f5deed10d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065768

## 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 **ANDREW PACE** — https://whiteintel.dev/entity/34fbbd3d-928f-5f7a-a437-3f7e83352100 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW PACE**. Human view: https://whiteintel.dev/entity/34fbbd3d-928f-5f7a-a437-3f7e83352100 · Structured JSON: https://whiteintel.dev/api/public/dossier/34fbbd3d-928f-5f7a-a437-3f7e83352100._

_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"._