---
title: "PACE ASSOCIATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d42ea5e-8ee8-5b0d-a3d8-4e88c6d84151
json: https://whiteintel.dev/api/public/dossier/4d42ea5e-8ee8-5b0d-a3d8-4e88c6d84151
identifier: icij:icijol-55074187
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PACE ASSOCIATES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074187`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4d42ea5e-8ee8-5b0d-a3d8-4e88c6d84151  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d42ea5e-8ee8-5b0d-a3d8-4e88c6d84151  

## Ownership & control

### Owners / controllers

- **JOHN JOSEPH PACE** (shareholder of) — https://whiteintel.dev/entity/1c1e8a13-9ff0-5b02-a32e-9041ab8a50b8
- **MARIELOUISE PACE** (shareholder of) — https://whiteintel.dev/entity/0f6922f1-4a50-5f0e-b110-2f6b4a27b2e3
- **DOREEN PACE** (shareholder of) — https://whiteintel.dev/entity/7e2bb97c-f2eb-5811-981e-3f20231f282d
- **THERESA PACE** (shareholder of) — https://whiteintel.dev/entity/f100f088-316f-59f2-a660-1e1234ef63d0

### 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)

**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/55074187

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PACE ASSOCIATES LTD**. Human view: https://whiteintel.dev/entity/4d42ea5e-8ee8-5b0d-a3d8-4e88c6d84151 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d42ea5e-8ee8-5b0d-a3d8-4e88c6d84151._

_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"._