---
title: "Michael Pace — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be24d8af-8d7a-5ecc-a6b6-4d268c758773
json: https://whiteintel.dev/api/public/dossier/be24d8af-8d7a-5ecc-a6b6-4d268c758773
identifier: icij:icijol-56053469
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Michael Pace

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053469`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/be24d8af-8d7a-5ecc-a6b6-4d268c758773  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be24d8af-8d7a-5ecc-a6b6-4d268c758773  

## Ownership & control

### Holdings / subsidiaries

- **Mirk Services Ltd** (director of) — https://whiteintel.dev/entity/57a67826-ec2f-5ebd-8ded-37d2d90c94cf
- **Mirk Services Ltd** (legal representative of) — https://whiteintel.dev/entity/57a67826-ec2f-5ebd-8ded-37d2d90c94cf
- **Mirk Services Ltd** (shareholder of) — https://whiteintel.dev/entity/57a67826-ec2f-5ebd-8ded-37d2d90c94cf
- **IQBLOC MALTA LIMITED** (director of) — https://whiteintel.dev/entity/93c67df6-1466-5664-983a-2402240e8975
- **IQBLOC MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/93c67df6-1466-5664-983a-2402240e8975

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053469

## 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 **Michael Pace** — https://whiteintel.dev/entity/be24d8af-8d7a-5ecc-a6b6-4d268c758773 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Pace**. Human view: https://whiteintel.dev/entity/be24d8af-8d7a-5ecc-a6b6-4d268c758773 · Structured JSON: https://whiteintel.dev/api/public/dossier/be24d8af-8d7a-5ecc-a6b6-4d268c758773._

_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"._