---
title: "NIGEL A PACE ASCIAK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49387838-7dda-5dfd-899d-ba4ab97557b2
json: https://whiteintel.dev/api/public/dossier/49387838-7dda-5dfd-899d-ba4ab97557b2
identifier: icij:icijol-56030478
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NIGEL A PACE ASCIAK

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030478`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/49387838-7dda-5dfd-899d-ba4ab97557b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49387838-7dda-5dfd-899d-ba4ab97557b2  

## Ownership & control

### Holdings / subsidiaries

- **CONTINENTAL DESIGN COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f2a7516e-6a6d-5a6d-9f1b-f0e1a271946a
- **CONTINENTAL DESIGN COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f2a7516e-6a6d-5a6d-9f1b-f0e1a271946a
- **AMPAK TRADING CO. LIMITED** (director of) — https://whiteintel.dev/entity/fabe6ffb-f0cb-5e96-9428-d42c5284b70d
- **AMPAK TRADING CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/fabe6ffb-f0cb-5e96-9428-d42c5284b70d
- **AMPAK TRADING CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/fabe6ffb-f0cb-5e96-9428-d42c5284b70d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030478

## 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 **NIGEL A PACE ASCIAK** — https://whiteintel.dev/entity/49387838-7dda-5dfd-899d-ba4ab97557b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIGEL A PACE ASCIAK**. Human view: https://whiteintel.dev/entity/49387838-7dda-5dfd-899d-ba4ab97557b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/49387838-7dda-5dfd-899d-ba4ab97557b2._

_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"._