---
title: "SIMONE PACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e772097-a7c6-51aa-9bd4-a6c575276bef
json: https://whiteintel.dev/api/public/dossier/3e772097-a7c6-51aa-9bd4-a6c575276bef
identifier: icij:icijol-56023319
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIMONE PACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023319`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3e772097-a7c6-51aa-9bd4-a6c575276bef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e772097-a7c6-51aa-9bd4-a6c575276bef  

## Ownership & control

### Holdings / subsidiaries

- **SJS LTD.** (director of) — https://whiteintel.dev/entity/ef079c2a-3f26-5189-979d-39a227ebfaeb
- **GRAPHITEC LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d22d2da-3dfb-5ab6-8c94-46eae2fd7c79
- **FRANCIS BUSUTTIL & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e122d0c8-cfeb-57eb-bed8-d1eb09cf0f5e
- **B & S CONTRACTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/00d4d56e-2bec-5628-8108-89011dac08d2
- **FRANT HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/bfe84391-5c24-5a60-8213-5fbed689b725
- **FRANT HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/bfe84391-5c24-5a60-8213-5fbed689b725

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023319

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMONE PACE**. Human view: https://whiteintel.dev/entity/3e772097-a7c6-51aa-9bd4-a6c575276bef · Structured JSON: https://whiteintel.dev/api/public/dossier/3e772097-a7c6-51aa-9bd4-a6c575276bef._

_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"._