---
title: "SUZANNE PACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1bfc7a1-aced-5fc5-aae2-713e73148ed1
json: https://whiteintel.dev/api/public/dossier/c1bfc7a1-aced-5fc5-aae2-713e73148ed1
identifier: icij:icijol-56019640
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUZANNE PACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019640`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c1bfc7a1-aced-5fc5-aae2-713e73148ed1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1bfc7a1-aced-5fc5-aae2-713e73148ed1  

## Ownership & control

### Holdings / subsidiaries

- **MHP HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/c13afe9b-6956-59af-a2a8-84066463b895
- **P. & P. PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/c94cf7d0-6007-5e7b-8477-779e6fca08fb
- **P. & P. PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/c94cf7d0-6007-5e7b-8477-779e6fca08fb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019640

## 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 **SUZANNE PACE** — https://whiteintel.dev/entity/c1bfc7a1-aced-5fc5-aae2-713e73148ed1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUZANNE PACE**. Human view: https://whiteintel.dev/entity/c1bfc7a1-aced-5fc5-aae2-713e73148ed1 · Structured JSON: https://whiteintel.dev/api/public/dossier/c1bfc7a1-aced-5fc5-aae2-713e73148ed1._

_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"._