---
title: "ROLETA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f5496af-df97-5124-b110-31fa8a54006e
json: https://whiteintel.dev/api/public/dossier/8f5496af-df97-5124-b110-31fa8a54006e
identifier: icij:icijol-55057892
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROLETA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057892`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8f5496af-df97-5124-b110-31fa8a54006e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f5496af-df97-5124-b110-31fa8a54006e  

## Ownership & control

### Owners / controllers

- **BEATRIZ PACE** (director of) — https://whiteintel.dev/entity/12ace357-5834-5296-a282-a835c3bce86f
- **BEATRIZ PACE** (legal representative of) — https://whiteintel.dev/entity/12ace357-5834-5296-a282-a835c3bce86f
- **BEATRIZ PACE** (shareholder of) — https://whiteintel.dev/entity/12ace357-5834-5296-a282-a835c3bce86f
- **GABRIELLE ZARB** (shareholder of) — https://whiteintel.dev/entity/64623955-df94-5575-a828-3e2ded23f57f
- **MICHELLE ZARB** (shareholder of) — https://whiteintel.dev/entity/fd285ce7-0838-5368-abf3-a53402bdde9b
- **MICHAEL ZARB** (director of) — https://whiteintel.dev/entity/24e371fe-e8ca-5470-be3e-23a99d822821
- **MICHAEL ZARB** (legal representative of) — https://whiteintel.dev/entity/24e371fe-e8ca-5470-be3e-23a99d822821
- **MICHAEL ZARB** (secretary of) — https://whiteintel.dev/entity/24e371fe-e8ca-5470-be3e-23a99d822821
- **MICHAEL ZARB** (shareholder of) — https://whiteintel.dev/entity/24e371fe-e8ca-5470-be3e-23a99d822821
- **RAPHELLE ZARB** (shareholder of) — https://whiteintel.dev/entity/f0d4f17e-1beb-5216-88dd-cf3fccc90c92

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55057892

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROLETA LIMITED**. Human view: https://whiteintel.dev/entity/8f5496af-df97-5124-b110-31fa8a54006e · Structured JSON: https://whiteintel.dev/api/public/dossier/8f5496af-df97-5124-b110-31fa8a54006e._

_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"._