---
title: "WESTMOORE BUSINESS SERVICES (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e11bdc0-c42d-5002-ba6a-e1f468cd82d7
json: https://whiteintel.dev/api/public/dossier/6e11bdc0-c42d-5002-ba6a-e1f468cd82d7
identifier: icij:icijol-55071193
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WESTMOORE BUSINESS SERVICES (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071193`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6e11bdc0-c42d-5002-ba6a-e1f468cd82d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e11bdc0-c42d-5002-ba6a-e1f468cd82d7  

## Ownership & control

### Owners / controllers

- **WESTMOORE FINANCIAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d501b938-dfc0-5443-9fd5-6be0e443a006
- **CHRISTOPHER PACE** (shareholder of) — https://whiteintel.dev/entity/ed5cd713-4fbc-5767-82b9-c5f0c7084eb8
- **WILLIAM SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/76f414e4-44ef-5c0d-bbc8-5a765a5b5544

### UBO chain (walk to the ultimate owner)

A **10-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)

**2** 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/55071193

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WESTMOORE BUSINESS SERVICES (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/6e11bdc0-c42d-5002-ba6a-e1f468cd82d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e11bdc0-c42d-5002-ba6a-e1f468cd82d7._

_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"._