---
title: "JOECAR LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a98950ec-9f14-54da-a911-14edd28c514c
json: https://whiteintel.dev/api/public/dossier/a98950ec-9f14-54da-a911-14edd28c514c
identifier: icij:icijol-55006886
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOECAR LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006886`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a98950ec-9f14-54da-a911-14edd28c514c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a98950ec-9f14-54da-a911-14edd28c514c  

## Ownership & control

### Owners / controllers

- **CARMEN PACE** (shareholder of) — https://whiteintel.dev/entity/8a062d47-3e83-5050-8364-88bec2123027
- **JOSETTE SPITERI** (shareholder of) — https://whiteintel.dev/entity/038950f8-442d-5b06-a30c-73175a0f8e54
- **VIVIENNE PACE NEE SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/463c3885-2900-54e6-a716-a47fb4dbfef3
- **JOSEPH PACE** (shareholder of) — https://whiteintel.dev/entity/f910924a-6e20-5829-a3c6-a43c62eca43f

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

A **10-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)

**4** 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/55006886

## 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 **JOECAR LTD** — https://whiteintel.dev/entity/a98950ec-9f14-54da-a911-14edd28c514c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOECAR LTD**. Human view: https://whiteintel.dev/entity/a98950ec-9f14-54da-a911-14edd28c514c · Structured JSON: https://whiteintel.dev/api/public/dossier/a98950ec-9f14-54da-a911-14edd28c514c._

_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"._