---
title: "JOE PACE K3 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef09477a-108b-58cc-84a8-784efdbb0a79
json: https://whiteintel.dev/api/public/dossier/ef09477a-108b-58cc-84a8-784efdbb0a79
identifier: icij:icijol-55040724
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOE PACE K3 LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040724`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ef09477a-108b-58cc-84a8-784efdbb0a79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef09477a-108b-58cc-84a8-784efdbb0a79  

## Ownership & control

### Owners / controllers

- **JOSEPH PACE** (legal representative of) — https://whiteintel.dev/entity/c1c7541b-c7ff-5f7b-87cb-bb0c64d9517a
- **JOSEPH PACE** (shareholder of) — https://whiteintel.dev/entity/c1c7541b-c7ff-5f7b-87cb-bb0c64d9517a
- **RENALDO JOHN PACE** (shareholder of) — https://whiteintel.dev/entity/79de3842-0796-57cf-a01a-b2d3973e19d8
- **GEORGE PACE** (director of) — https://whiteintel.dev/entity/78ffa03b-b9b0-5c44-8b88-a2c84dc88709
- **GEORGE PACE** (legal representative of) — https://whiteintel.dev/entity/78ffa03b-b9b0-5c44-8b88-a2c84dc88709
- **GEORGE PACE** (secretary of) — https://whiteintel.dev/entity/78ffa03b-b9b0-5c44-8b88-a2c84dc88709
- **GEORGE PACE** (shareholder of) — https://whiteintel.dev/entity/78ffa03b-b9b0-5c44-8b88-a2c84dc88709

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

1. **JOSEPH PACE** — legal representative of → *JOE PACE K3 LIMITED*
1. **JOSEPH PACE** — shareholder of → *JOE PACE K3 LIMITED*
1. **RENALDO JOHN PACE** — shareholder of → *JOE PACE K3 LIMITED*
1. **GEORGE PACE** — director of → *JOE PACE K3 LIMITED*
1. **GEORGE PACE** — legal representative of → *JOE PACE K3 LIMITED*
1. **GEORGE PACE** — secretary of → *JOE PACE K3 LIMITED*
1. **GEORGE PACE** — shareholder of → *JOE PACE K3 LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55040724

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOE PACE K3 LIMITED**. Human view: https://whiteintel.dev/entity/ef09477a-108b-58cc-84a8-784efdbb0a79 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef09477a-108b-58cc-84a8-784efdbb0a79._

_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"._