---
title: "JAMES MARCUS PACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1df5aaa-cafe-5ecf-a1ac-f4d2f9eacfd7
json: https://whiteintel.dev/api/public/dossier/a1df5aaa-cafe-5ecf-a1ac-f4d2f9eacfd7
identifier: icij:icijol-56049117
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAMES MARCUS PACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049117`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a1df5aaa-cafe-5ecf-a1ac-f4d2f9eacfd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1df5aaa-cafe-5ecf-a1ac-f4d2f9eacfd7  

## Ownership & control

### Holdings / subsidiaries

- **ISLAND FERRY THREE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2499fc61-147e-5703-916a-234223098e89
- **ISLAND FERRY THREE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/2499fc61-147e-5703-916a-234223098e89
- **ISLAND FERRY THREE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/2499fc61-147e-5703-916a-234223098e89
- **ISLAND FERRY THREE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2499fc61-147e-5703-916a-234223098e89
- **METROPOLITAN ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/5c00ba81-39b0-5c33-8837-7a327b1ee0b8
- **METROPOLITAN ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/5c00ba81-39b0-5c33-8837-7a327b1ee0b8
- **METROPOLITAN ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c00ba81-39b0-5c33-8837-7a327b1ee0b8
- **ALLIANCE CRUISES LIMITED** (director of) — https://whiteintel.dev/entity/a7a6d028-e48b-5b6e-9870-472adde0e69c
- **ALLIANCE CRUISES LIMITED** (secretary of) — https://whiteintel.dev/entity/a7a6d028-e48b-5b6e-9870-472adde0e69c
- **ALLIANCE CRUISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7a6d028-e48b-5b6e-9870-472adde0e69c
- **Buccaneer Services Company Limited** (director of) — https://whiteintel.dev/entity/462d279f-d16d-5671-9646-c5ba6abf4787
- **Buccaneer Services Company Limited** (legal representative of) — https://whiteintel.dev/entity/462d279f-d16d-5671-9646-c5ba6abf4787

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049117

## 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 **JAMES MARCUS PACE** — https://whiteintel.dev/entity/a1df5aaa-cafe-5ecf-a1ac-f4d2f9eacfd7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES MARCUS PACE**. Human view: https://whiteintel.dev/entity/a1df5aaa-cafe-5ecf-a1ac-f4d2f9eacfd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1df5aaa-cafe-5ecf-a1ac-f4d2f9eacfd7._

_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"._