---
title: "SYLVANA PACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54a3fcb5-e791-5a99-b4a5-03a74e476c1e
json: https://whiteintel.dev/api/public/dossier/54a3fcb5-e791-5a99-b4a5-03a74e476c1e
identifier: icij:icijol-56064312
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SYLVANA PACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064312`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/54a3fcb5-e791-5a99-b4a5-03a74e476c1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54a3fcb5-e791-5a99-b4a5-03a74e476c1e  

## Ownership & control

### Holdings / subsidiaries

- **JGP ASSOCIATES LIMITED** (director of) — https://whiteintel.dev/entity/50e465ca-af7b-575b-9d9f-72d37c565072
- **JGP ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/50e465ca-af7b-575b-9d9f-72d37c565072

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064312

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYLVANA PACE**. Human view: https://whiteintel.dev/entity/54a3fcb5-e791-5a99-b4a5-03a74e476c1e · Structured JSON: https://whiteintel.dev/api/public/dossier/54a3fcb5-e791-5a99-b4a5-03a74e476c1e._

_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"._