---
title: "SUSTINEO DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90c3b21c-e2af-5b7e-9547-d0f97a2f2f5e
json: https://whiteintel.dev/api/public/dossier/90c3b21c-e2af-5b7e-9547-d0f97a2f2f5e
identifier: icij:icijol-55072371
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUSTINEO DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55072371`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/90c3b21c-e2af-5b7e-9547-d0f97a2f2f5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90c3b21c-e2af-5b7e-9547-d0f97a2f2f5e  

## Ownership & control

### Owners / controllers

- **SIMON LUKE PACE** (shareholder of) — https://whiteintel.dev/entity/73b5cc65-3e79-5107-8eb7-47d261e961ef
- **MARCO PECCI** (shareholder of) — https://whiteintel.dev/entity/c9743308-2156-5daa-a6ef-0abab3da5ab1
- **ADRIANO CEFAI** (shareholder of) — https://whiteintel.dev/entity/036f4b8f-ce90-5054-991c-9eedb9c50307

### 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.

## Exposure (derived from the ownership graph)

**3** 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/55072371

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUSTINEO DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/90c3b21c-e2af-5b7e-9547-d0f97a2f2f5e · Structured JSON: https://whiteintel.dev/api/public/dossier/90c3b21c-e2af-5b7e-9547-d0f97a2f2f5e._

_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"._