---
title: "JOSEPH PACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ad771b2-7a90-551c-8b04-4dbd3da06be6
json: https://whiteintel.dev/api/public/dossier/5ad771b2-7a90-551c-8b04-4dbd3da06be6
identifier: icij:icijol-56053639
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH PACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053639`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5ad771b2-7a90-551c-8b04-4dbd3da06be6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ad771b2-7a90-551c-8b04-4dbd3da06be6  

## Ownership & control

### Holdings / subsidiaries

- **C.S.I. LIMITED** (director of) — https://whiteintel.dev/entity/be93cb65-bc07-5125-963a-aaa90048c3d1
- **GRAPHITEC LIMITED** (director of) — https://whiteintel.dev/entity/4d22d2da-3dfb-5ab6-8c94-46eae2fd7c79
- **GRAPHITEC LIMITED** (legal representative of) — https://whiteintel.dev/entity/4d22d2da-3dfb-5ab6-8c94-46eae2fd7c79
- **GRAPHITEC LIMITED** (secretary of) — https://whiteintel.dev/entity/4d22d2da-3dfb-5ab6-8c94-46eae2fd7c79
- **SJS GOZO LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d7d39ec-1af3-5af3-8238-3e32879d7ded
- **CONNECT COMMUNICATIONS SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/efdfdf41-d08f-5c0d-934b-8fc8dbf81882
- **CONNECT COMMUNICATIONS SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/efdfdf41-d08f-5c0d-934b-8fc8dbf81882
- **CONNECT COMMUNICATIONS SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/efdfdf41-d08f-5c0d-934b-8fc8dbf81882
- **CONNECT COMMUNICATIONS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/efdfdf41-d08f-5c0d-934b-8fc8dbf81882

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053639

## 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 **JOSEPH PACE** — https://whiteintel.dev/entity/5ad771b2-7a90-551c-8b04-4dbd3da06be6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH PACE**. Human view: https://whiteintel.dev/entity/5ad771b2-7a90-551c-8b04-4dbd3da06be6 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ad771b2-7a90-551c-8b04-4dbd3da06be6._

_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"._