---
title: "REACE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98b1b307-ec08-522f-97de-e37ffc7df092
json: https://whiteintel.dev/api/public/dossier/98b1b307-ec08-522f-97de-e37ffc7df092
identifier: icij:icijol-55071498
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# REACE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071498`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/98b1b307-ec08-522f-97de-e37ffc7df092  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98b1b307-ec08-522f-97de-e37ffc7df092  

## Ownership & control

### Owners / controllers

- **Adrian Mifsud** (shareholder of) — https://whiteintel.dev/entity/247a8d5e-edff-5afd-9bce-f71da4f1ffdb
- **Simon Bonnici Mallia** (shareholder of) — https://whiteintel.dev/entity/ab51a9dd-3fdd-5180-834b-b329806003f0
- **Michaela Ionela Molea** (shareholder of) — https://whiteintel.dev/entity/57b7b35e-ce85-5f6f-94b4-95946c7bea5b
- **STRAND PALACE AGENCIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6323604b-ee9b-53aa-9964-7631764463ab

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

A **13-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/55071498

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REACE LTD**. Human view: https://whiteintel.dev/entity/98b1b307-ec08-522f-97de-e37ffc7df092 · Structured JSON: https://whiteintel.dev/api/public/dossier/98b1b307-ec08-522f-97de-e37ffc7df092._

_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"._