---
title: "ORAL CARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cd8d970-599d-5a6a-b56d-016c7afdb8f7
json: https://whiteintel.dev/api/public/dossier/7cd8d970-599d-5a6a-b56d-016c7afdb8f7
identifier: icij:icijol-55030237
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ORAL CARE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030237`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7cd8d970-599d-5a6a-b56d-016c7afdb8f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cd8d970-599d-5a6a-b56d-016c7afdb8f7  

## Ownership & control

### Owners / controllers

- **AUDREY PACE** (shareholder of) — https://whiteintel.dev/entity/67204f55-ea69-532e-9ef5-52aebba3b19d
- **MARLENE PULLICINO** (shareholder of) — https://whiteintel.dev/entity/be410200-f06d-5219-827d-b607594882f1
- **CLARENCE PACE** (shareholder of) — https://whiteintel.dev/entity/28c8a4ef-0cc8-5277-9d41-5acbfca57dcd
- **LORRAINE PORTELLI** (shareholder of) — https://whiteintel.dev/entity/a2226b4e-35e4-5bfd-a0ec-226624231e6a

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

A **14-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)

**6** 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/55030237

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORAL CARE LIMITED**. Human view: https://whiteintel.dev/entity/7cd8d970-599d-5a6a-b56d-016c7afdb8f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/7cd8d970-599d-5a6a-b56d-016c7afdb8f7._

_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"._