---
title: "PAULA PACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc560bbb-6aba-5cf7-8931-24a25ce6699e
json: https://whiteintel.dev/api/public/dossier/dc560bbb-6aba-5cf7-8931-24a25ce6699e
identifier: icij:icijol-56042159
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAULA PACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042159`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dc560bbb-6aba-5cf7-8931-24a25ce6699e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc560bbb-6aba-5cf7-8931-24a25ce6699e  

## Ownership & control

### Holdings / subsidiaries

- **SCOT INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/6867ad8c-2950-570c-80e9-41a53513291d
- **UHY BUSINESS ADVISORY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/d9f3879f-8a68-54aa-9f63-134cf5092ebd
- **UHY BUSINESS ADVISORY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d9f3879f-8a68-54aa-9f63-134cf5092ebd
- **UHY BUSINESS ADVISORY SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/d9f3879f-8a68-54aa-9f63-134cf5092ebd
- **Lunasol Trading Limited** (secretary of) — https://whiteintel.dev/entity/274d5a2e-cc84-5a0b-a0e2-4457509936f9
- **Service Internationaux d'Ingenierie Limited** (secretary of) — https://whiteintel.dev/entity/40692659-146b-5411-b8a1-b64a70f32a47
- **MP INTERNATIONAL CONSULTANCY LIMITED** (secretary of) — https://whiteintel.dev/entity/17ce3625-0daf-59b9-9db4-7f3a94c5b48c
- **EUROPEAN CREDIT GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/8f3fee73-2aff-5488-8e1b-ae34d8efa11b
- **AD HRC LTD** (secretary of) — https://whiteintel.dev/entity/3f90f6e7-30e2-5b6d-8a70-43d29de0db49
- **SEA BATTLE LTD** (secretary of) — https://whiteintel.dev/entity/9f2d5a06-1678-5d49-9453-4c451f37afe5
- **PEPRINA INVESTMENT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/aeeba2be-fbdb-5ee0-8128-e2d872057d62
- **IRIS FINANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/620ccd6e-940d-56ca-93d4-1c0939bcfeed
- **ADRIANUS TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/9a5009a2-80e8-5a6f-ac34-6fc2be6bae16
- **DB CORPORATE FINANCE HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/66f9dd63-1f14-5737-9b2a-f3a2fc5faf4a
- **EVENTURY INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/fae2bb15-04aa-5145-86e1-1a7878037caa
- **SELECOME INTERNATIONAL CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/34efba45-3b35-57a1-9164-12aeaa6e2717
- **MAS TECH LTD** (secretary of) — https://whiteintel.dev/entity/72a0faa0-84ab-5b32-afc7-b4217443a173
- **LIFE MOTORCYCLE LIMITED** (secretary of) — https://whiteintel.dev/entity/f5696a26-bc88-5d64-b18a-8be3306e35df

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042159

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAULA PACE**. Human view: https://whiteintel.dev/entity/dc560bbb-6aba-5cf7-8931-24a25ce6699e · Structured JSON: https://whiteintel.dev/api/public/dossier/dc560bbb-6aba-5cf7-8931-24a25ce6699e._

_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"._