---
title: "MARIO PACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fef62e3-eed7-5605-a560-3e68031a16ce
json: https://whiteintel.dev/api/public/dossier/4fef62e3-eed7-5605-a560-3e68031a16ce
identifier: icij:icijol-56043836
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO PACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043836`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4fef62e3-eed7-5605-a560-3e68031a16ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fef62e3-eed7-5605-a560-3e68031a16ce  

## Ownership & control

### Holdings / subsidiaries

- **PACE BROTHERS (GZIRA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea266ca1-6eae-538b-bc27-3dbcd99f2b6b
- **SHARMAR CONSULTANCY LIMITED** (director of) — https://whiteintel.dev/entity/e29e5b16-bc3c-5d14-b7cb-859b71ff380c
- **SHARMAR CONSULTANCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/e29e5b16-bc3c-5d14-b7cb-859b71ff380c
- **SHARMAR CONSULTANCY LIMITED** (secretary of) — https://whiteintel.dev/entity/e29e5b16-bc3c-5d14-b7cb-859b71ff380c
- **SHARMAR CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e29e5b16-bc3c-5d14-b7cb-859b71ff380c
- **SHARMAR COMPUTERS LIMITED** (director of) — https://whiteintel.dev/entity/3286291f-446a-5c95-aaf7-c52ccbf53686
- **SHARMAR COMPUTERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3286291f-446a-5c95-aaf7-c52ccbf53686
- **SHARMAR COMPUTERS LIMITED** (secretary of) — https://whiteintel.dev/entity/3286291f-446a-5c95-aaf7-c52ccbf53686
- **SHARMAR COMPUTERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3286291f-446a-5c95-aaf7-c52ccbf53686
- **GDK CONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1db17db4-395d-52af-b4af-0f5d5a9a1604
- **CONTINENTAL GAMING (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/b3e9e27c-d804-5530-be7e-b09e53c8e363
- **CONTINENTAL GAMING (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/b3e9e27c-d804-5530-be7e-b09e53c8e363

…and **36** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043836

## 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 **MARIO PACE** — https://whiteintel.dev/entity/4fef62e3-eed7-5605-a560-3e68031a16ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO PACE**. Human view: https://whiteintel.dev/entity/4fef62e3-eed7-5605-a560-3e68031a16ce · Structured JSON: https://whiteintel.dev/api/public/dossier/4fef62e3-eed7-5605-a560-3e68031a16ce._

_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"._