---
title: "JOSEPH PACE DEGRAY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7660229b-142b-5e0d-b7d5-aae271e784df
json: https://whiteintel.dev/api/public/dossier/7660229b-142b-5e0d-b7d5-aae271e784df
identifier: icij:icijol-56021086
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH PACE DEGRAY

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021086`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7660229b-142b-5e0d-b7d5-aae271e784df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7660229b-142b-5e0d-b7d5-aae271e784df  

## Ownership & control

### Holdings / subsidiaries

- **DOM ( TRANSPORT ) LTD** (director of) — https://whiteintel.dev/entity/8d0fc106-87a3-5708-b1c9-6c788c229f8d
- **DOM ( TRANSPORT ) LTD** (legal representative of) — https://whiteintel.dev/entity/8d0fc106-87a3-5708-b1c9-6c788c229f8d
- **DOM ( TRANSPORT ) LTD** (secretary of) — https://whiteintel.dev/entity/8d0fc106-87a3-5708-b1c9-6c788c229f8d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021086

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH PACE DEGRAY**. Human view: https://whiteintel.dev/entity/7660229b-142b-5e0d-b7d5-aae271e784df · Structured JSON: https://whiteintel.dev/api/public/dossier/7660229b-142b-5e0d-b7d5-aae271e784df._

_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"._