---
title: "INGRID VALENZIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbdb5c18-0e71-5404-bdbf-1dfb7ed76339
json: https://whiteintel.dev/api/public/dossier/dbdb5c18-0e71-5404-bdbf-1dfb7ed76339
identifier: icij:icijol-56012146
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INGRID VALENZIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012146`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dbdb5c18-0e71-5404-bdbf-1dfb7ed76339  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbdb5c18-0e71-5404-bdbf-1dfb7ed76339  

## Ownership & control

### Holdings / subsidiaries

- **PACE BROTHERS p.l.c.** (shareholder of) — https://whiteintel.dev/entity/0bd35daa-401b-588a-afa9-6eb49329d16f
- **J & S LIMITED** (shareholder of) — https://whiteintel.dev/entity/75c3f0c0-f115-5ef3-8c47-5ef09e89fe74

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012146

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INGRID VALENZIA**. Human view: https://whiteintel.dev/entity/dbdb5c18-0e71-5404-bdbf-1dfb7ed76339 · Structured JSON: https://whiteintel.dev/api/public/dossier/dbdb5c18-0e71-5404-bdbf-1dfb7ed76339._

_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"._