---
title: "RODERICK ZAMMIT PACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f17b0410-d88e-5393-9676-e168dec3d8d4
json: https://whiteintel.dev/api/public/dossier/f17b0410-d88e-5393-9676-e168dec3d8d4
identifier: icij:icijol-56044578
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RODERICK ZAMMIT PACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044578`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f17b0410-d88e-5393-9676-e168dec3d8d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f17b0410-d88e-5393-9676-e168dec3d8d4  

## Ownership & control

### Holdings / subsidiaries

- **DARAGON LIMITED** (secretary of) — https://whiteintel.dev/entity/634f00a0-b876-51ec-9a74-eb56b057398f
- **CARMEL LIMITED** (director of) — https://whiteintel.dev/entity/d7e810c2-3b7b-5b87-ab5c-9b380adcf0c7
- **CARMEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/d7e810c2-3b7b-5b87-ab5c-9b380adcf0c7
- **CASSAR AND COOPER LIMITED** (secretary of) — https://whiteintel.dev/entity/71b122c8-a5e5-59c1-8db0-35c36cc3b2b0
- **SAKURA HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/e2e668fb-b208-5734-adb9-01faef92a765
- **C & C EXPRESS LIMITED** (secretary of) — https://whiteintel.dev/entity/c3cf57ec-6eb3-593b-a174-1335ea4a4999
- **Metropolis Developments Limited** (secretary of) — https://whiteintel.dev/entity/023b68bb-6f79-58a2-bd08-0f0592f717a7
- **METROPOLIS (CONTRACTING) LTD** (secretary of) — https://whiteintel.dev/entity/e6650e9b-44d6-580c-8202-b302f8b0c694
- **CASSAR & COOPER (REAL ESTATE) LIMITED** (secretary of) — https://whiteintel.dev/entity/ecbf47ce-df78-5745-93fe-e3ee5887d3cc
- **AUBERGES SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/398e03fc-4c80-555e-b720-3a0e8e496a1f
- **AUBERGES SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/398e03fc-4c80-555e-b720-3a0e8e496a1f
- **AUBERGES SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/398e03fc-4c80-555e-b720-3a0e8e496a1f
- **AUBERGES SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/398e03fc-4c80-555e-b720-3a0e8e496a1f
- **CASSAR AND COOPER (HOLDINGS) LIMITED** (secretary of) — https://whiteintel.dev/entity/6804adbd-2c07-582f-8def-d31d04ac262b
- **CASSAR & COOPER (S & I) LIMITED** (secretary of) — https://whiteintel.dev/entity/12997cee-1e9c-5f65-8d66-95927bb6387c
- **B.A.S. LIMITED** (secretary of) — https://whiteintel.dev/entity/83b2764f-9f27-58db-a577-40f9e75c0e32
- **BATTUTA LOGISTICS SERVICES (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/8897344d-49e1-53da-8884-3f508a1f96ea
- **M Plaza Investments Ltd** (secretary of) — https://whiteintel.dev/entity/53001214-1b17-54b6-bd78-50a3466ca1e9
- **WINDSOR T LIMITED** (director of) — https://whiteintel.dev/entity/42b97267-0b96-5294-85f5-8996067a64f7
- **WINDSOR T LIMITED** (legal representative of) — https://whiteintel.dev/entity/42b97267-0b96-5294-85f5-8996067a64f7
- **WINDSOR T LIMITED** (secretary of) — https://whiteintel.dev/entity/42b97267-0b96-5294-85f5-8996067a64f7
- **ADAY INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/799e5206-a33e-5292-bfe7-0aa18e970d2b
- **ADAY INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/799e5206-a33e-5292-bfe7-0aa18e970d2b
- **GOZO FARMHOUSES LIMITED** (secretary of) — https://whiteintel.dev/entity/6856c27d-44a7-52ff-b422-9f0b2ba118d8
- **C & C LONDINIUM LIMITED** (director of) — https://whiteintel.dev/entity/9de1701b-54af-5a2a-af70-dd92c17d5dcf
- **C & C LONDINIUM LIMITED** (legal representative of) — https://whiteintel.dev/entity/9de1701b-54af-5a2a-af70-dd92c17d5dcf
- **AQUA TRUST SERVICES MALTA LIMITED** (director of) — https://whiteintel.dev/entity/e3510395-b556-5274-96c8-26b0352c0ac0
- **AQUA TRUST SERVICES MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/e3510395-b556-5274-96c8-26b0352c0ac0
- **VALHALLA MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/31213a3c-485f-584b-b805-8cc4517c590c
- **VALHALLA MARKETING LIMITED** (legal representative of) — https://whiteintel.dev/entity/31213a3c-485f-584b-b805-8cc4517c590c
- **AD LIB LIMITED** (director of) — https://whiteintel.dev/entity/fc3b995c-2215-5d4e-9dc6-64a92b2f8484
- **AD LIB LIMITED** (legal representative of) — https://whiteintel.dev/entity/fc3b995c-2215-5d4e-9dc6-64a92b2f8484
- **FAMILY MARINE LIMITED** (director of) — https://whiteintel.dev/entity/08b627f5-3b85-5552-bfb8-baf97f12aca5
- **FAMILY MARINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/08b627f5-3b85-5552-bfb8-baf97f12aca5
- **Al Faisal International for Investment Malta Limited** (director of) — https://whiteintel.dev/entity/ab210272-43b4-548c-b1ee-8d9928aa8f67
- **Al Faisal International for Investment Malta Limited** (legal representative of) — https://whiteintel.dev/entity/ab210272-43b4-548c-b1ee-8d9928aa8f67
- **KR Holdings Limited** (director of) — https://whiteintel.dev/entity/6b326ca2-1da0-50f2-9f2d-015c496558c7
- **KR Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/6b326ca2-1da0-50f2-9f2d-015c496558c7
- **AFFLUX CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/4c43396a-53f8-522f-81cd-6ceae7bd915a
- **AFFLUX CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/4c43396a-53f8-522f-81cd-6ceae7bd915a
- **GOZO HERITAGE LIMITED** (secretary of) — https://whiteintel.dev/entity/925cf539-7a97-5135-9939-53ea3d049628

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044578

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RODERICK ZAMMIT PACE**. Human view: https://whiteintel.dev/entity/f17b0410-d88e-5393-9676-e168dec3d8d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f17b0410-d88e-5393-9676-e168dec3d8d4._

_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"._