---
title: "Buccaneer Services Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/462d279f-d16d-5671-9646-c5ba6abf4787
json: https://whiteintel.dev/api/public/dossier/462d279f-d16d-5671-9646-c5ba6abf4787
identifier: icij:icijol-55029325
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Buccaneer Services Company Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029325`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/462d279f-d16d-5671-9646-c5ba6abf4787  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/462d279f-d16d-5671-9646-c5ba6abf4787  

## Ownership & control

### Owners / controllers

- **IAN A PACE** (shareholder of) — https://whiteintel.dev/entity/111ae8e2-6082-5964-bd8f-bf1b977445b4
- **SUZANNA PACE** (shareholder of) — https://whiteintel.dev/entity/3e68c3b9-668b-5707-bb05-2c6b8815449d
- **JAMES MARCUS PACE** (shareholder of) — https://whiteintel.dev/entity/a1df5aaa-cafe-5ecf-a1ac-f4d2f9eacfd7

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

A **11-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/55029325

## 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 **Buccaneer Services Company Limited** — https://whiteintel.dev/entity/462d279f-d16d-5671-9646-c5ba6abf4787 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Buccaneer Services Company Limited**. Human view: https://whiteintel.dev/entity/462d279f-d16d-5671-9646-c5ba6abf4787 · Structured JSON: https://whiteintel.dev/api/public/dossier/462d279f-d16d-5671-9646-c5ba6abf4787._

_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"._