DAVID PACE
DAVID PACE — Maltese company (icij:icijol-56047089). 8 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- DAVID PACE
- SAPPHIRE & RA JEWELLERS LIMITED· liquidator of
- CARRETEL MALTA SHIPPING LIMITED· shareholder of
- SCOT INVESTMENTS LTD· director of
- PAG Limited· shareholder of
- UHY BUSINESS ADVISORY SERVICES LIMITED· shareholder of
- UNIMARK LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID PACE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DAVID PACE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DAVID PACE is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CARRETEL MALTA SHIPPING LIMITEDAlso holds roles at 2 other companies
- CARRETEL GESTAO E SERVICOS LDAshareholder of
- LEONELLO BARBETTIdirector of
- PAG LimitedAlso holds roles at 4 other companies
- PAULA J. PACEdirector of
- PAULA J. PACElegal representative of
- PAULA J. PACEsecretary of
- SAPPHIRE & RA JEWELLERS LIMITEDAlso holds roles at 2 other companies
- PIO AZZOPARDIdirector of
- PIO AZZOPARDIsecretary of
- SCOT INVESTMENTS LTDAlso holds roles at 6 other companies
- LUCIENNE GALEA MUSU`shareholder of
- PAULA PACEsecretary of
- MOIRA PACEshareholder of
- UHY BUSINESS ADVISORY SERVICES LIMITEDAlso holds roles at 4 other companies
- PAULA PACEdirector of
- PAULA PACElegal representative of
- PAULA PACEsecretary of
- UNIMARK LIMITEDAlso holds roles at 7 other companies
- JOSEPH PACEshareholder of
- LOUIS PACEdirector of
- LOUIS PACElegal representative of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAVID PACE?
- What is DAVID PACE's risk level?
- Where does DAVID PACE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DAVID PACE — nothing is disclosed before that.