---
title: "ROBERTA GALEA PACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fac6b15-e408-5500-a8fc-f504b030b452
json: https://whiteintel.dev/api/public/dossier/5fac6b15-e408-5500-a8fc-f504b030b452
identifier: icij:icijol-56042584
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROBERTA GALEA PACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042584`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5fac6b15-e408-5500-a8fc-f504b030b452  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fac6b15-e408-5500-a8fc-f504b030b452  

## Ownership & control

### Holdings / subsidiaries

- **KGP INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/36f5f3b2-da17-5fc3-99cf-3cd9198e6c4f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042584

## 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 **ROBERTA GALEA PACE** — https://whiteintel.dev/entity/5fac6b15-e408-5500-a8fc-f504b030b452 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERTA GALEA PACE**. Human view: https://whiteintel.dev/entity/5fac6b15-e408-5500-a8fc-f504b030b452 · Structured JSON: https://whiteintel.dev/api/public/dossier/5fac6b15-e408-5500-a8fc-f504b030b452._

_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"._