---
title: "BEAMS COMMERCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3ddef73-2138-5936-bc56-5d2857fd0eb0
json: https://whiteintel.dev/api/public/dossier/b3ddef73-2138-5936-bc56-5d2857fd0eb0
identifier: icij:icijol-55052837
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BEAMS COMMERCE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052837`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b3ddef73-2138-5936-bc56-5d2857fd0eb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3ddef73-2138-5936-bc56-5d2857fd0eb0  

## Ownership & control

### Owners / controllers

- **GORDON PACE** (shareholder of) — https://whiteintel.dev/entity/75d60126-766c-5c04-9dd4-d3761cf23764
- **TREVOR PACE** (shareholder of) — https://whiteintel.dev/entity/cc9d321d-fc24-531e-b833-2ceb20f0b9e6

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/55052837

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEAMS COMMERCE LTD**. Human view: https://whiteintel.dev/entity/b3ddef73-2138-5936-bc56-5d2857fd0eb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3ddef73-2138-5936-bc56-5d2857fd0eb0._

_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"._