---
title: "MARY PACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf1ad0f2-3aaa-5551-a658-359553fa7f00
json: https://whiteintel.dev/api/public/dossier/cf1ad0f2-3aaa-5551-a658-359553fa7f00
identifier: icij:icijol-56047319
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARY PACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047319`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cf1ad0f2-3aaa-5551-a658-359553fa7f00  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf1ad0f2-3aaa-5551-a658-359553fa7f00  

## Ownership & control

### Holdings / subsidiaries

- **KEWTA LIMITED** (director of) — https://whiteintel.dev/entity/149e9e9a-7592-56ba-b28d-65c8d8b2ffaa
- **KEWTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/149e9e9a-7592-56ba-b28d-65c8d8b2ffaa
- **KEWTA LIMITED** (secretary of) — https://whiteintel.dev/entity/149e9e9a-7592-56ba-b28d-65c8d8b2ffaa
- **KEWTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/149e9e9a-7592-56ba-b28d-65c8d8b2ffaa
- **KEWTA & Co** (shareholder of) — https://whiteintel.dev/entity/6d4311fc-928a-52ba-b663-58beaa230340

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047319

## 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 **MARY PACE** — https://whiteintel.dev/entity/cf1ad0f2-3aaa-5551-a658-359553fa7f00 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARY PACE**. Human view: https://whiteintel.dev/entity/cf1ad0f2-3aaa-5551-a658-359553fa7f00 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf1ad0f2-3aaa-5551-a658-359553fa7f00._

_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"._