---
title: "MICHAEL PACE ROSS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8a121eb-75e6-5e38-b2fd-3390c9c3aa1f
json: https://whiteintel.dev/api/public/dossier/b8a121eb-75e6-5e38-b2fd-3390c9c3aa1f
identifier: icij:icijol-56037662
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL PACE ROSS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037662`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b8a121eb-75e6-5e38-b2fd-3390c9c3aa1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8a121eb-75e6-5e38-b2fd-3390c9c3aa1f  

## Ownership & control

### Holdings / subsidiaries

- **APS BANK LIMITED** (director of) — https://whiteintel.dev/entity/efbed5f1-9f11-5a91-9688-484b8aaa4be0
- **APS BANK LIMITED** (legal representative of) — https://whiteintel.dev/entity/efbed5f1-9f11-5a91-9688-484b8aaa4be0
- **SANTUMAS SHAREHOLDINGS p.l.c.** (director of) — https://whiteintel.dev/entity/97ba92c3-4d9d-5b22-aac6-cc0add890c04
- **AROM HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/36105d8a-dd86-5b8c-9205-65a793974d25
- **AROM HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/36105d8a-dd86-5b8c-9205-65a793974d25

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037662

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL PACE ROSS**. Human view: https://whiteintel.dev/entity/b8a121eb-75e6-5e38-b2fd-3390c9c3aa1f · Structured JSON: https://whiteintel.dev/api/public/dossier/b8a121eb-75e6-5e38-b2fd-3390c9c3aa1f._

_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"._