---
title: "CITY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1cc150d-a682-5c79-bbd6-8d2f459f9717
json: https://whiteintel.dev/api/public/dossier/f1cc150d-a682-5c79-bbd6-8d2f459f9717
identifier: icij:icijol-55039115
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CITY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039115`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f1cc150d-a682-5c79-bbd6-8d2f459f9717  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1cc150d-a682-5c79-bbd6-8d2f459f9717  

## Ownership & control

### Owners / controllers

- **ERIC FENECH PACE JNR** (shareholder of) — https://whiteintel.dev/entity/07324ae6-acb1-535d-881e-d26b7502bb7f
- **ERIC FENECH PACE** (shareholder of) — https://whiteintel.dev/entity/a2a6398b-51e7-574f-8c95-05cb5d3fb064
- **CIREM LIMITED** (shareholder of) — https://whiteintel.dev/entity/07e71659-19fc-5579-b798-246fc2b4d8b3

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

A **6-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)

**3** 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/55039115

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/f1cc150d-a682-5c79-bbd6-8d2f459f9717 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1cc150d-a682-5c79-bbd6-8d2f459f9717._

_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"._