---
title: "JOSEPH PACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/974f6e01-a9e2-5616-a3a1-59dddf67f87c
json: https://whiteintel.dev/api/public/dossier/974f6e01-a9e2-5616-a3a1-59dddf67f87c
identifier: icij:icijol-56014227
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH PACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014227`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/974f6e01-a9e2-5616-a3a1-59dddf67f87c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/974f6e01-a9e2-5616-a3a1-59dddf67f87c  

## Ownership & control

### Holdings / subsidiaries

- **CROMDALE MALTA LIMITED** (director of) — https://whiteintel.dev/entity/acfd7304-b584-5588-937d-a2411a3f0fbb
- **CROMDALE MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/acfd7304-b584-5588-937d-a2411a3f0fbb
- **MAINSTREAM RENEWABLE POWER MALTA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/46d05b39-45e1-55ef-b971-c4cb6c2defe8
- **MAINSTREAM RENEWABLE POWER MALTA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/46d05b39-45e1-55ef-b971-c4cb6c2defe8
- **MAINSTREAM RENEWABLE POWER MALTA HOLDINGS LIMITED** (local representative of) — https://whiteintel.dev/entity/46d05b39-45e1-55ef-b971-c4cb6c2defe8
- **SERAMENDO LIMITED** (director of) — https://whiteintel.dev/entity/5dd21a72-4f39-5ac9-87a9-2b21d7f44bde
- **SERAMENDO LIMITED** (legal representative of) — https://whiteintel.dev/entity/5dd21a72-4f39-5ac9-87a9-2b21d7f44bde
- **SERAMENDO LIMITED** (local representative of) — https://whiteintel.dev/entity/5dd21a72-4f39-5ac9-87a9-2b21d7f44bde

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014227

## 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/974f6e01-a9e2-5616-a3a1-59dddf67f87c · 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/974f6e01-a9e2-5616-a3a1-59dddf67f87c · Structured JSON: https://whiteintel.dev/api/public/dossier/974f6e01-a9e2-5616-a3a1-59dddf67f87c._

_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"._