---
title: "JOSEPH PACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46381d8c-015c-51a9-bbfa-8da4d02575fc
json: https://whiteintel.dev/api/public/dossier/46381d8c-015c-51a9-bbfa-8da4d02575fc
identifier: icij:icijol-56031221
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH PACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031221`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/46381d8c-015c-51a9-bbfa-8da4d02575fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46381d8c-015c-51a9-bbfa-8da4d02575fc  

## Ownership & control

### Holdings / subsidiaries

- **JOSEPH PACE LIMITED** (director of) — https://whiteintel.dev/entity/8b5c08d1-f9ef-5976-83cb-ae313759827b
- **JOSEPH PACE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b5c08d1-f9ef-5976-83cb-ae313759827b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031221

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH PACE**. Human view: https://whiteintel.dev/entity/46381d8c-015c-51a9-bbfa-8da4d02575fc · Structured JSON: https://whiteintel.dev/api/public/dossier/46381d8c-015c-51a9-bbfa-8da4d02575fc._

_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"._