---
title: "WORLDWIDE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7a3d9f2-cb33-5fe3-87e1-9aec220fd8be
json: https://whiteintel.dev/api/public/dossier/e7a3d9f2-cb33-5fe3-87e1-9aec220fd8be
identifier: icij:icijol-55062469
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WORLDWIDE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062469`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e7a3d9f2-cb33-5fe3-87e1-9aec220fd8be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7a3d9f2-cb33-5fe3-87e1-9aec220fd8be  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WORLDWIDE COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56086760` — https://whiteintel.dev/entity/7d4f3c93-d0a5-57a0-b888-4aee15a37b0f
- **Worldwide Company Limited** — GLEIF · `lei:254900RBNL0Z4OJK7Z52` — https://whiteintel.dev/entity/082eb4ff-6313-517f-9812-49516840a855

## Ownership & control

### Owners / controllers

- **KAREN PACE** (shareholder of) — https://whiteintel.dev/entity/0ca1d254-2e39-59df-b4f6-4645f1fc5f94
- **CHARLES PACE** (shareholder of) — https://whiteintel.dev/entity/b0d632ac-ab36-5a1e-8583-445aa235af5e

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55062469

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WORLDWIDE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/e7a3d9f2-cb33-5fe3-87e1-9aec220fd8be · Structured JSON: https://whiteintel.dev/api/public/dossier/e7a3d9f2-cb33-5fe3-87e1-9aec220fd8be._

_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"._