---
title: "JOSEPH PACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79f0621b-24f6-5044-8d89-58f4bccd1d20
json: https://whiteintel.dev/api/public/dossier/79f0621b-24f6-5044-8d89-58f4bccd1d20
identifier: icij:icijol-56041467
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH PACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041467`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/79f0621b-24f6-5044-8d89-58f4bccd1d20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79f0621b-24f6-5044-8d89-58f4bccd1d20  

## Ownership & control

### Holdings / subsidiaries

- **Riyada D1G Investment Limited** (director of) — https://whiteintel.dev/entity/70d8a74b-2f25-5d81-a627-1f3bc6092c34
- **Riyada D1G Investment Limited** (legal representative of) — https://whiteintel.dev/entity/70d8a74b-2f25-5d81-a627-1f3bc6092c34
- **NYMGO MALTA LIMITED** (director of) — https://whiteintel.dev/entity/8d292189-27fd-5c6e-a513-b7224d417bbb
- **NYMGO MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/8d292189-27fd-5c6e-a513-b7224d417bbb
- **RED Agro Investments Limited** (director of) — https://whiteintel.dev/entity/9b1d7ba6-cc09-5fce-9f5f-c8aed439763b
- **RED Agro Investments Limited** (legal representative of) — https://whiteintel.dev/entity/9b1d7ba6-cc09-5fce-9f5f-c8aed439763b
- **BRAND EQUITY DEVELOPMENT 2 LIMITED** (secretary of) — https://whiteintel.dev/entity/87a23d3a-6100-5c7c-aed4-aab1d9900c30
- **INTEGRITY INVESTMENT PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/2a65f966-3d83-5133-8caa-aae90f54b1af
- **INTEGRITY INVESTMENT PARTNERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2a65f966-3d83-5133-8caa-aae90f54b1af
- **HOLT LIMITED** (secretary of) — https://whiteintel.dev/entity/a4c77924-79b4-536b-8e83-0410a1f26d13
- **ASAR LIMITED** (director of) — https://whiteintel.dev/entity/0c60ecc7-d8b3-561d-9393-3c0bfbc9cd13
- **ASAR LIMITED** (legal representative of) — https://whiteintel.dev/entity/0c60ecc7-d8b3-561d-9393-3c0bfbc9cd13

…and **31** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041467

## 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/79f0621b-24f6-5044-8d89-58f4bccd1d20 · 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/79f0621b-24f6-5044-8d89-58f4bccd1d20 · Structured JSON: https://whiteintel.dev/api/public/dossier/79f0621b-24f6-5044-8d89-58f4bccd1d20._

_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"._