---
title: "CARMEL PACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba7fac38-17df-5519-ac4e-edf920b02d0b
json: https://whiteintel.dev/api/public/dossier/ba7fac38-17df-5519-ac4e-edf920b02d0b
identifier: icij:icijol-56061881
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMEL PACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061881`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ba7fac38-17df-5519-ac4e-edf920b02d0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba7fac38-17df-5519-ac4e-edf920b02d0b  

## Ownership & control

### Holdings / subsidiaries

- **C. S. P. LIMITED** (shareholder of) — https://whiteintel.dev/entity/6200c86f-a4eb-5dd4-99a5-ac96201d2cee
- **KAKINA LIMITED** (shareholder of) — https://whiteintel.dev/entity/cadfd020-96b4-5244-b967-7c3ce4387350

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061881

## 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 **CARMEL PACE** — https://whiteintel.dev/entity/ba7fac38-17df-5519-ac4e-edf920b02d0b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL PACE**. Human view: https://whiteintel.dev/entity/ba7fac38-17df-5519-ac4e-edf920b02d0b · Structured JSON: https://whiteintel.dev/api/public/dossier/ba7fac38-17df-5519-ac4e-edf920b02d0b._

_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"._