---
title: "ACEP Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d69a3d3-d3bf-5fc7-97ac-6418318faac2
json: https://whiteintel.dev/api/public/dossier/7d69a3d3-d3bf-5fc7-97ac-6418318faac2
identifier: icij:icijol-55061536
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ACEP Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061536`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7d69a3d3-d3bf-5fc7-97ac-6418318faac2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d69a3d3-d3bf-5fc7-97ac-6418318faac2  

## Ownership & control

### Owners / controllers

- **COMERCO SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c27d567-3fd1-5ffc-8f35-e2ffae2c078b
- **ATTARD SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e1f96ad6-b712-5b0b-a1b9-dd60c734be36

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

A **7-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)

**5** 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/55061536

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACEP Ltd**. Human view: https://whiteintel.dev/entity/7d69a3d3-d3bf-5fc7-97ac-6418318faac2 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d69a3d3-d3bf-5fc7-97ac-6418318faac2._

_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"._