---
title: "MAMO, PACE & ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9d62e5e-fbd9-5f04-b2e2-bb3edf1e50d1
json: https://whiteintel.dev/api/public/dossier/d9d62e5e-fbd9-5f04-b2e2-bb3edf1e50d1
identifier: icij:icijol-56081237
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAMO, PACE & ASSOCIATES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081237`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d9d62e5e-fbd9-5f04-b2e2-bb3edf1e50d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9d62e5e-fbd9-5f04-b2e2-bb3edf1e50d1  

## Ownership & control

### Holdings / subsidiaries

- **SURFACE TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/decd401d-3d3b-56ad-9746-a79763c61568
- **F & J IMPORT/EXPORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac09f103-28c4-5831-8403-8158e2e9ea53
- **INSTRAD LIMITED** (shareholder of) — https://whiteintel.dev/entity/54c11687-28bb-595f-9a11-a1dfcb42449f
- **GRAND LEO TRADING & SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3310ba0-2b89-5532-933f-0c26bd5813ae
- **INTRASERV LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d6aba26-7238-5359-84da-ab8f1aef3aa0
- **DISCOVERY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ec9e416a-ceb0-531b-bc73-9b46624ce257
- **PAPRO TRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/56f699c6-5d5f-5e88-ae63-69c777ed85f3
- **MONET LIMITED** (shareholder of) — https://whiteintel.dev/entity/49476a84-edb7-595b-8cca-de07383d1456
- **BRITISH CONSULTING GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/791f79fd-588b-5a83-8282-c109626db980
- **HIGH WAY PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6269fef7-86e2-55c9-8d5c-f4743370ca84
- **LEMO LIMITED** (shareholder of) — https://whiteintel.dev/entity/5bd16166-4093-5203-bf86-0894c4099925
- **DIGOR LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e82c6e8-4bca-5e6f-8181-7e4b2aee6e9f

…and **45** 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/56081237

## 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 **MAMO, PACE & ASSOCIATES LIMITED** — https://whiteintel.dev/entity/d9d62e5e-fbd9-5f04-b2e2-bb3edf1e50d1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAMO, PACE & ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/d9d62e5e-fbd9-5f04-b2e2-bb3edf1e50d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9d62e5e-fbd9-5f04-b2e2-bb3edf1e50d1._

_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"._