---
title: "JOSEPH PACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c12eb4b3-2aad-5abe-af03-b9a7bc08bed2
json: https://whiteintel.dev/api/public/dossier/c12eb4b3-2aad-5abe-af03-b9a7bc08bed2
identifier: icij:icijol-56052273
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH PACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052273`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c12eb4b3-2aad-5abe-af03-b9a7bc08bed2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c12eb4b3-2aad-5abe-af03-b9a7bc08bed2  

## Ownership & control

### Holdings / subsidiaries

- **SJS LTD.** (director of) — https://whiteintel.dev/entity/ef079c2a-3f26-5189-979d-39a227ebfaeb
- **GRAPHITEC LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d22d2da-3dfb-5ab6-8c94-46eae2fd7c79

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052273

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH PACE**. Human view: https://whiteintel.dev/entity/c12eb4b3-2aad-5abe-af03-b9a7bc08bed2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c12eb4b3-2aad-5abe-af03-b9a7bc08bed2._

_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"._