---
title: "PACE BROTHERS p.l.c. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee17570c-1cff-538c-97bd-34d914fb053f
json: https://whiteintel.dev/api/public/dossier/ee17570c-1cff-538c-97bd-34d914fb053f
identifier: icij:icijol-56079714
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PACE BROTHERS p.l.c.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079714`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ee17570c-1cff-538c-97bd-34d914fb053f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee17570c-1cff-538c-97bd-34d914fb053f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PACE BROTHERS p.l.c.** — ICIJ Offshore Leaks · `icij:icijol-55017002` — https://whiteintel.dev/entity/0bd35daa-401b-588a-afa9-6eb49329d16f
- **PACE BROTHERS P.L.C.** — GLEIF · `lei:2549009D24TLYOUAZ315` — https://whiteintel.dev/entity/0302c7f1-bb75-589b-b85b-5e2bac56d7b8

## Ownership & control

### Holdings / subsidiaries

- **CALTHON LIMITED** (shareholder of) — https://whiteintel.dev/entity/85ff30bd-386e-5c3c-a248-ecf278005117

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

A **78-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)

**54** 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/56079714

## 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 **PACE BROTHERS p.l.c.** — https://whiteintel.dev/entity/ee17570c-1cff-538c-97bd-34d914fb053f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PACE BROTHERS p.l.c.**. Human view: https://whiteintel.dev/entity/ee17570c-1cff-538c-97bd-34d914fb053f · Structured JSON: https://whiteintel.dev/api/public/dossier/ee17570c-1cff-538c-97bd-34d914fb053f._

_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"._