---
title: "MALCOLM HUGO PACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4bc4c81-c3af-54b0-91a7-28c3c9520eed
json: https://whiteintel.dev/api/public/dossier/d4bc4c81-c3af-54b0-91a7-28c3c9520eed
identifier: icij:icijol-56055441
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALCOLM HUGO PACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055441`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d4bc4c81-c3af-54b0-91a7-28c3c9520eed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4bc4c81-c3af-54b0-91a7-28c3c9520eed  

## Ownership & control

### Holdings / subsidiaries

- **SUN ISLAND CRUISES LIMITED** (director of) — https://whiteintel.dev/entity/7cc76641-51b0-570c-8ee2-d17763582825
- **SUN ISLAND CRUISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7cc76641-51b0-570c-8ee2-d17763582825
- **ISLAND FERRY ONE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b9bf9e25-942d-5ad2-8aaf-184caf3c9da9
- **ISLAND FERRY ONE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9bf9e25-942d-5ad2-8aaf-184caf3c9da9
- **ISLAND FERRY TWO COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/a241ab71-74e4-574a-9d79-379343875418
- **ISLAND FERRY TWO COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a241ab71-74e4-574a-9d79-379343875418
- **ISLAND FERRY THREE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2499fc61-147e-5703-916a-234223098e89
- **ISLAND FERRY THREE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/2499fc61-147e-5703-916a-234223098e89
- **ISLAND FERRY THREE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2499fc61-147e-5703-916a-234223098e89
- **ISLAND FERRY FOUR COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b6f608d6-1bfc-529a-a612-95226216dadd
- **ISLAND FERRY FOUR COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6f608d6-1bfc-529a-a612-95226216dadd
- **ALLIANCE CRUISES LIMITED** (director of) — https://whiteintel.dev/entity/a7a6d028-e48b-5b6e-9870-472adde0e69c

…and **20** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055441

## 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 **MALCOLM HUGO PACE** — https://whiteintel.dev/entity/d4bc4c81-c3af-54b0-91a7-28c3c9520eed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALCOLM HUGO PACE**. Human view: https://whiteintel.dev/entity/d4bc4c81-c3af-54b0-91a7-28c3c9520eed · Structured JSON: https://whiteintel.dev/api/public/dossier/d4bc4c81-c3af-54b0-91a7-28c3c9520eed._

_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"._