---
title: "MOIRA PACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbd1be0f-95b9-5d98-86fa-4a00ca41c710
json: https://whiteintel.dev/api/public/dossier/cbd1be0f-95b9-5d98-86fa-4a00ca41c710
identifier: icij:icijol-56043212
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOIRA PACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043212`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cbd1be0f-95b9-5d98-86fa-4a00ca41c710  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbd1be0f-95b9-5d98-86fa-4a00ca41c710  

## Ownership & control

### Holdings / subsidiaries

- **PULCICO LIMITED** (director of) — https://whiteintel.dev/entity/64999a72-cfd1-58b7-a710-e5e3d238d704
- **PULCICO LIMITED** (legal representative of) — https://whiteintel.dev/entity/64999a72-cfd1-58b7-a710-e5e3d238d704
- **PULCICO LIMITED** (shareholder of) — https://whiteintel.dev/entity/64999a72-cfd1-58b7-a710-e5e3d238d704
- **SCOT INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/6867ad8c-2950-570c-80e9-41a53513291d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043212

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOIRA PACE**. Human view: https://whiteintel.dev/entity/cbd1be0f-95b9-5d98-86fa-4a00ca41c710 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbd1be0f-95b9-5d98-86fa-4a00ca41c710._

_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"._