---
title: "DAVID PACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed9fd238-6279-5ca1-933b-d6f0cc53df6f
json: https://whiteintel.dev/api/public/dossier/ed9fd238-6279-5ca1-933b-d6f0cc53df6f
identifier: icij:icijol-56047089
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID PACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047089`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ed9fd238-6279-5ca1-933b-d6f0cc53df6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed9fd238-6279-5ca1-933b-d6f0cc53df6f  

## Ownership & control

### Holdings / subsidiaries

- **SAPPHIRE & RA JEWELLERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/88822bfc-d50c-52c6-b19a-a5713d148212
- **CARRETEL MALTA SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/69b76c26-3c7b-58af-a1a9-be947d90a4cf
- **SCOT INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/6867ad8c-2950-570c-80e9-41a53513291d
- **SCOT INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/6867ad8c-2950-570c-80e9-41a53513291d
- **SCOT INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/6867ad8c-2950-570c-80e9-41a53513291d
- **PAG Limited** (shareholder of) — https://whiteintel.dev/entity/150302d2-53c9-5d8b-ba2b-ce8378a574a6
- **UHY BUSINESS ADVISORY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d9f3879f-8a68-54aa-9f63-134cf5092ebd
- **UNIMARK LIMITED** (secretary of) — https://whiteintel.dev/entity/81fd6b35-dee5-5b4b-8494-d4f49251308e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047089

## 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 **DAVID PACE** — https://whiteintel.dev/entity/ed9fd238-6279-5ca1-933b-d6f0cc53df6f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID PACE**. Human view: https://whiteintel.dev/entity/ed9fd238-6279-5ca1-933b-d6f0cc53df6f · Structured JSON: https://whiteintel.dev/api/public/dossier/ed9fd238-6279-5ca1-933b-d6f0cc53df6f._

_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"._