---
title: "PETER PACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5c044f2-16ad-54bd-9a8d-ffa272b5b232
json: https://whiteintel.dev/api/public/dossier/e5c044f2-16ad-54bd-9a8d-ffa272b5b232
identifier: icij:icijol-56052379
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PETER PACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052379`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e5c044f2-16ad-54bd-9a8d-ffa272b5b232  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5c044f2-16ad-54bd-9a8d-ffa272b5b232  

## Ownership & control

### Holdings / subsidiaries

- **LEFRAM LIMITED** (director of) — https://whiteintel.dev/entity/4d2f4f48-5bfc-5c8d-ae15-ecb81a41516e
- **LEFRAM LIMITED** (legal representative of) — https://whiteintel.dev/entity/4d2f4f48-5bfc-5c8d-ae15-ecb81a41516e
- **LEFRAM LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d2f4f48-5bfc-5c8d-ae15-ecb81a41516e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052379

## 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 **PETER PACE** — https://whiteintel.dev/entity/e5c044f2-16ad-54bd-9a8d-ffa272b5b232 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER PACE**. Human view: https://whiteintel.dev/entity/e5c044f2-16ad-54bd-9a8d-ffa272b5b232 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5c044f2-16ad-54bd-9a8d-ffa272b5b232._

_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"._