---
title: "JOSEPH PACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3580c73-2647-5061-9eb9-6de17504668d
json: https://whiteintel.dev/api/public/dossier/e3580c73-2647-5061-9eb9-6de17504668d
identifier: icij:icijol-56060416
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH PACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060416`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e3580c73-2647-5061-9eb9-6de17504668d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3580c73-2647-5061-9eb9-6de17504668d  

## Ownership & control

### Holdings / subsidiaries

- **PAINT CENTRES LIMITED** (director of) — https://whiteintel.dev/entity/4f4c1801-c8b3-544d-8c4c-383db97c3165
- **PAINT CENTRES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4f4c1801-c8b3-544d-8c4c-383db97c3165
- **CONSOLIDATED DISTRIBUTORS LIMITED** (director of) — https://whiteintel.dev/entity/a6dfaa9e-70db-5ae8-b406-d7962ce243f8
- **CONSOLIDATED DISTRIBUTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6dfaa9e-70db-5ae8-b406-d7962ce243f8
- **MAC MED LIMITED** (director of) — https://whiteintel.dev/entity/ffe90649-fb12-5fd7-85ee-886fdc099343
- **MAC MED LIMITED** (legal representative of) — https://whiteintel.dev/entity/ffe90649-fb12-5fd7-85ee-886fdc099343
- **MACPHERSON MEDITERRANEAN LIMITED** (director of) — https://whiteintel.dev/entity/316bc895-bf06-573c-9e8e-cdf02a1dcbf7
- **MACPHERSON MEDITERRANEAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/316bc895-bf06-573c-9e8e-cdf02a1dcbf7
- **CONSOLIDATED BISCUIT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2ff8975c-0efb-5b1b-ae45-3f22ea20f96d
- **CONSOLIDATED BISCUIT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ff8975c-0efb-5b1b-ae45-3f22ea20f96d
- **SUNSHINE SNACKS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2ea2d1e8-9262-5405-9dac-59b085c8f415

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060416

## 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 **JOSEPH PACE** — https://whiteintel.dev/entity/e3580c73-2647-5061-9eb9-6de17504668d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH PACE**. Human view: https://whiteintel.dev/entity/e3580c73-2647-5061-9eb9-6de17504668d · Structured JSON: https://whiteintel.dev/api/public/dossier/e3580c73-2647-5061-9eb9-6de17504668d._

_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"._