---
title: "DESKTOP DIARY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48367196-699c-5a2b-a5dd-c2c5d378c8dc
json: https://whiteintel.dev/api/public/dossier/48367196-699c-5a2b-a5dd-c2c5d378c8dc
identifier: icij:icijol-55022569
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DESKTOP DIARY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022569`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/48367196-699c-5a2b-a5dd-c2c5d378c8dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48367196-699c-5a2b-a5dd-c2c5d378c8dc  

## Ownership & control

### Owners / controllers

- **KAREN PACE** (shareholder of) — https://whiteintel.dev/entity/0ca1d254-2e39-59df-b4f6-4645f1fc5f94
- **CHARLES PACE** (shareholder of) — https://whiteintel.dev/entity/b0d632ac-ab36-5a1e-8583-445aa235af5e

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

A **9-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/55022569

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DESKTOP DIARY LTD**. Human view: https://whiteintel.dev/entity/48367196-699c-5a2b-a5dd-c2c5d378c8dc · Structured JSON: https://whiteintel.dev/api/public/dossier/48367196-699c-5a2b-a5dd-c2c5d378c8dc._

_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"._