---
title: "2000 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a412f1dd-9f77-5bfd-bc64-355b482d61bf
json: https://whiteintel.dev/api/public/dossier/a412f1dd-9f77-5bfd-bc64-355b482d61bf
identifier: icij:icijol-55070646
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# 2000 LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070646`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a412f1dd-9f77-5bfd-bc64-355b482d61bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a412f1dd-9f77-5bfd-bc64-355b482d61bf  

## Ownership & control

### Owners / controllers

- **STEVE PACE** (shareholder of) — https://whiteintel.dev/entity/80b1574d-b205-58a3-b091-a6283e3ae207
- **ALBERTA PACE** (shareholder of) — https://whiteintel.dev/entity/aadbfcb6-d1fc-5dc1-b4de-555010948dcf
- **LOUIS PACE** (shareholder of) — https://whiteintel.dev/entity/3b0bc0fe-0404-5d1f-a526-e6d59d635f07

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

A **6-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/55070646

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **2000 LIMITED**. Human view: https://whiteintel.dev/entity/a412f1dd-9f77-5bfd-bc64-355b482d61bf · Structured JSON: https://whiteintel.dev/api/public/dossier/a412f1dd-9f77-5bfd-bc64-355b482d61bf._

_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"._