---
title: "JOSEF PACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa52d1ab-2518-5f5f-95c4-63ceafe2ccdd
json: https://whiteintel.dev/api/public/dossier/aa52d1ab-2518-5f5f-95c4-63ceafe2ccdd
identifier: icij:icijol-56023848
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEF PACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023848`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aa52d1ab-2518-5f5f-95c4-63ceafe2ccdd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa52d1ab-2518-5f5f-95c4-63ceafe2ccdd  

## Ownership & control

### Holdings / subsidiaries

- **VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITED** (liquidator of) — https://whiteintel.dev/entity/2be66e71-09fb-5f78-9ff3-56c6630244fe
- **ARCH INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/e644c728-6d1c-5821-a36b-6e7a71e88f30
- **MKM SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/2454626c-1725-55f6-98d0-9272235ef658
- **PFD LIMITED** (liquidator of) — https://whiteintel.dev/entity/3f88f99f-fb0c-5a09-a266-9c58ae474604
- **GAMMA LTD.** (liquidator of) — https://whiteintel.dev/entity/bf83305e-f1fc-5042-9fc2-fd1bc24b246e
- **DTT 14 LIMITED** (secretary of) — https://whiteintel.dev/entity/4934b721-2b2c-54af-9272-b08a54dd4937
- **DTT 01 LIMITED** (secretary of) — https://whiteintel.dev/entity/e0f5417b-1d3b-5470-becd-f3d4ae25e54c
- **DTT 02 LIMITED** (secretary of) — https://whiteintel.dev/entity/6bc94271-6cfd-52e7-b435-a1073730b858
- **DTT 03 Limited** (secretary of) — https://whiteintel.dev/entity/36060c9d-d99d-5c5c-aeef-021e532ed532
- **DTT 04 Limited** (secretary of) — https://whiteintel.dev/entity/f72948e0-5597-5a29-a99c-a56a1fe34666
- **DTT 05 Limited** (secretary of) — https://whiteintel.dev/entity/3ab72949-5ccb-5b26-8b9f-2fea29987fe1
- **DTT 06 Limited** (secretary of) — https://whiteintel.dev/entity/888ff2ca-0e17-5ee8-add0-fd801f2c7332
- **DTT 07 Limited** (secretary of) — https://whiteintel.dev/entity/c324baf9-5891-500e-9908-700fedb7dc0f
- **DTT 08 Limited** (secretary of) — https://whiteintel.dev/entity/9037dfe0-3430-5531-9a59-ab682c8c9615
- **DTT 09 Limited** (secretary of) — https://whiteintel.dev/entity/ea6ba09e-0498-5ef1-ac1d-672e21fbe879
- **DTT 10 Limited** (secretary of) — https://whiteintel.dev/entity/b60d0630-1bd0-5103-9c16-d876c80c9bae
- **DTT 11 Limited** (secretary of) — https://whiteintel.dev/entity/bee419b9-994b-53e6-a609-3ca3dcf4c893
- **DTT 12 LIMITED** (secretary of) — https://whiteintel.dev/entity/e1930189-8199-596c-b387-685dc79ca3dd
- **DTT 13 LIMITED** (secretary of) — https://whiteintel.dev/entity/3983d50b-0013-5f83-96b6-194b4ea5e772
- **DTT 15 LIMITED** (secretary of) — https://whiteintel.dev/entity/62b1c3f0-27a0-55b3-aec9-f02964390b6f
- **Deloitte Holdings Limited** (secretary of) — https://whiteintel.dev/entity/7a5e6955-5794-5ec8-acb7-b38d044e06da

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023848

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEF PACE**. Human view: https://whiteintel.dev/entity/aa52d1ab-2518-5f5f-95c4-63ceafe2ccdd · Structured JSON: https://whiteintel.dev/api/public/dossier/aa52d1ab-2518-5f5f-95c4-63ceafe2ccdd._

_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"._