- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
P & P INVESTMENTS LIMITED
P & P INVESTMENTS LIMITED — Maltese company (icij:icijol-55030436). Offshore exposure upstream, UBO chain traced 9 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- P & P INVESTMENTS LIMITED
- SUZANNA PACE· shareholder of
- JAMES MARCUS PACE· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on P & P INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- IAN A PACEAlso holds roles at 8 other companies
- METROPOLITAN ENTERPRISES LIMITEDsecretary of
- IAN PACE LIMITEDdirector of
- IAN PACE LIMITEDlegal representative of
- JAMES MARCUS PACEAlso holds roles at 14 other companies
- ISLAND FERRY THREE COMPANY LIMITEDdirector of
- ISLAND FERRY THREE COMPANY LIMITEDlegal representative of
- ISLAND FERRY THREE COMPANY LIMITEDsecretary of
- MALCOLM HUGO PACEAlso holds roles at 30 other companies
- SUN ISLAND CRUISES LIMITEDdirector of
- SUN ISLAND CRUISES LIMITEDshareholder of
- ISLAND FERRY ONE COMPANY LIMITEDdirector of
- SUZANNA PACEAlso holds roles at 18 other companies
- SUN ISLAND CRUISES LIMITEDdirector of
- ISLAND FERRY ONE COMPANY LIMITEDdirector of
- ISLAND FERRY TWO COMPANY LIMITEDdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns P & P INVESTMENTS LIMITED?
- What is P & P INVESTMENTS LIMITED's risk level?
- Where does P & P INVESTMENTS LIMITED appear across sources?