---
title: "ALLIANCE CRUISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7a6d028-e48b-5b6e-9870-472adde0e69c
json: https://whiteintel.dev/api/public/dossier/a7a6d028-e48b-5b6e-9870-472adde0e69c
identifier: icij:icijol-55018561
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALLIANCE CRUISES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018561`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a7a6d028-e48b-5b6e-9870-472adde0e69c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7a6d028-e48b-5b6e-9870-472adde0e69c  

## Ownership & control

### Owners / controllers

- **IAN A PACE** (shareholder of) — https://whiteintel.dev/entity/111ae8e2-6082-5964-bd8f-bf1b977445b4
- **JAMES MARCUS PACE** (shareholder of) — https://whiteintel.dev/entity/a1df5aaa-cafe-5ecf-a1ac-f4d2f9eacfd7
- **MALCOLM HUGO PACE** (shareholder of) — https://whiteintel.dev/entity/d4bc4c81-c3af-54b0-91a7-28c3c9520eed

### 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/55018561

## 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 **ALLIANCE CRUISES LIMITED** — https://whiteintel.dev/entity/a7a6d028-e48b-5b6e-9870-472adde0e69c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLIANCE CRUISES LIMITED**. Human view: https://whiteintel.dev/entity/a7a6d028-e48b-5b6e-9870-472adde0e69c · Structured JSON: https://whiteintel.dev/api/public/dossier/a7a6d028-e48b-5b6e-9870-472adde0e69c._

_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"._