---
title: "PACE BROTHERS (GZIRA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea266ca1-6eae-538b-bc27-3dbcd99f2b6b
json: https://whiteintel.dev/api/public/dossier/ea266ca1-6eae-538b-bc27-3dbcd99f2b6b
identifier: icij:icijol-55000159
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PACE BROTHERS (GZIRA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000159`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea266ca1-6eae-538b-bc27-3dbcd99f2b6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea266ca1-6eae-538b-bc27-3dbcd99f2b6b  

## Ownership & control

### Owners / controllers

- **JESMOND PACE** (shareholder of) — https://whiteintel.dev/entity/0ea825e9-46da-5911-bf9e-43724070084d
- **SANDRO PACE** (shareholder of) — https://whiteintel.dev/entity/30a9ade8-5ce9-5590-b90b-7b77698c31df
- **IRIS CACCIOTOLO** (shareholder of) — https://whiteintel.dev/entity/006d629d-5128-52be-b263-79850e98e32a
- **CHARLES PACE** (shareholder of) — https://whiteintel.dev/entity/5d7f9e7f-6d5b-577e-bc44-c31c1641e3dd
- **MARY ROSE PACE** (shareholder of) — https://whiteintel.dev/entity/67ea0cc8-3c5c-5093-98e2-d22f2eceea84
- **MARK PACE** (shareholder of) — https://whiteintel.dev/entity/f6dc0611-344d-5eaf-92e3-b345a1fe9d87
- **MARIO PACE** (shareholder of) — https://whiteintel.dev/entity/4fef62e3-eed7-5605-a560-3e68031a16ce
- **JOSEPH PACE** (shareholder of) — https://whiteintel.dev/entity/ad0aa6b9-3877-5dcc-acef-07df62fc366f
- **MIRIAM SULTANA** (shareholder of) — https://whiteintel.dev/entity/639e429b-119b-515c-b9fd-a1f37bc4e38d
- **AGNES PACE** (shareholder of) — https://whiteintel.dev/entity/1373e403-e6d6-5e2f-9d3e-125bc70004e5
- **EDWARD PACE** (shareholder of) — https://whiteintel.dev/entity/afda5862-8b7b-568c-a7f7-20b87dec6dd6
- **JOANNE CARUANA** (shareholder of) — https://whiteintel.dev/entity/78363742-c985-5177-b2d3-c21f443fa3bf
- **ELIZABETH SCERRI** (shareholder of) — https://whiteintel.dev/entity/fa8ac7a4-c93f-55a3-a9ae-a8da47d269f1
- **ELIZABETH SCERRI ET.** (shareholder of) — https://whiteintel.dev/entity/02e2e1df-f8d4-5e2c-b491-7bee3430c430
- **ANDREW PACE** (shareholder of) — https://whiteintel.dev/entity/34fbbd3d-928f-5f7a-a437-3f7e83352100
- **ALFRIDA DEBATTISTA** (shareholder of) — https://whiteintel.dev/entity/ed90585f-73e2-5255-906f-da9f08390784

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

A **23-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)

**16** 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/55000159

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PACE BROTHERS (GZIRA) LIMITED**. Human view: https://whiteintel.dev/entity/ea266ca1-6eae-538b-bc27-3dbcd99f2b6b · Structured JSON: https://whiteintel.dev/api/public/dossier/ea266ca1-6eae-538b-bc27-3dbcd99f2b6b._

_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"._