---
title: "CLAIRE'S FASHION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/356b22f2-25a1-5a79-87f1-1f095bd06f22
json: https://whiteintel.dev/api/public/dossier/356b22f2-25a1-5a79-87f1-1f095bd06f22
identifier: icij:icijol-55078834
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLAIRE'S FASHION LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078834`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/356b22f2-25a1-5a79-87f1-1f095bd06f22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/356b22f2-25a1-5a79-87f1-1f095bd06f22  

## Ownership & control

### Owners / controllers

- **RITA PACE** (shareholder of) — https://whiteintel.dev/entity/c8764e55-ae7a-583a-9e71-41bd1805d449
- **CARMEL FENECH** (shareholder of) — https://whiteintel.dev/entity/3bf805a0-fcd6-5359-8053-f073ca949350
- **JUDITH DEBONO** (shareholder of) — https://whiteintel.dev/entity/d5230a43-8719-5fd5-80b9-156c2c3a336b
- **ANNA VELLA** (shareholder of) — https://whiteintel.dev/entity/287e716b-3cd0-5590-93e2-d9a37785de2e

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

A **4-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)

**4** 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/55078834

## 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 **CLAIRE'S FASHION LIMITED** — https://whiteintel.dev/entity/356b22f2-25a1-5a79-87f1-1f095bd06f22 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAIRE'S FASHION LIMITED**. Human view: https://whiteintel.dev/entity/356b22f2-25a1-5a79-87f1-1f095bd06f22 · Structured JSON: https://whiteintel.dev/api/public/dossier/356b22f2-25a1-5a79-87f1-1f095bd06f22._

_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"._