---
title: "PACE & TABONE (TRUSTEES) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a98745e3-e1c7-5dfc-a113-1b7535179da3
json: https://whiteintel.dev/api/public/dossier/a98745e3-e1c7-5dfc-a113-1b7535179da3
identifier: icij:icijol-55008775
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PACE & TABONE (TRUSTEES) LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008775`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a98745e3-e1c7-5dfc-a113-1b7535179da3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a98745e3-e1c7-5dfc-a113-1b7535179da3  

## Ownership & control

### Owners / controllers

- **RODERICK PACE** (shareholder of) — https://whiteintel.dev/entity/3544da7e-46b9-5a91-b093-5c1cd55198f8
- **JOSEPH TABONE** (shareholder of) — https://whiteintel.dev/entity/d0ddad75-4650-5a39-a76b-dc3d302ddfd6
- **OPM LTD** (shareholder of) — https://whiteintel.dev/entity/affa6f43-a135-5e23-842c-284519cff65c

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

A **11-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/55008775

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PACE & TABONE (TRUSTEES) LTD**. Human view: https://whiteintel.dev/entity/a98745e3-e1c7-5dfc-a113-1b7535179da3 · Structured JSON: https://whiteintel.dev/api/public/dossier/a98745e3-e1c7-5dfc-a113-1b7535179da3._

_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"._