---
title: "DAVID J. PACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f39e786a-2e57-5e96-b13c-3c73a40952e7
json: https://whiteintel.dev/api/public/dossier/f39e786a-2e57-5e96-b13c-3c73a40952e7
identifier: icij:icijol-56047088
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID J. PACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047088`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f39e786a-2e57-5e96-b13c-3c73a40952e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f39e786a-2e57-5e96-b13c-3c73a40952e7  

## Ownership & control

### Holdings / subsidiaries

- **PULCICO LIMITED** (secretary of) — https://whiteintel.dev/entity/64999a72-cfd1-58b7-a710-e5e3d238d704
- **EQUITY NOMINEE SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/7f219f5e-e9ab-53fa-be97-5b70c84a67fd
- **CONTINENTAL DESIGN COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/f2a7516e-6a6d-5a6d-9f1b-f0e1a271946a
- **HOTEL LIMITED** (liquidator of) — https://whiteintel.dev/entity/30dd3e54-4d24-5552-b26f-79f15a1ad0f9
- **APCOM LIMITED** (liquidator of) — https://whiteintel.dev/entity/9dcfe2a5-451a-538a-885c-a10791f435f4
- **R & R GENERAL IMPORTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/23a628b9-30f1-5493-8c02-934578a09f2b
- **UNIVERSAL MARINE SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/0d37498d-3b63-5381-bb4b-b533810062d3
- **MEDPOINT INSURANCE BROKERS LTD** (liquidator of) — https://whiteintel.dev/entity/4da6c0ae-8f13-5424-876b-04f118b81005
- **DOGAN MARINE LINE CO. LTD** (liquidator of) — https://whiteintel.dev/entity/5dccb70d-f752-5c32-b783-a0e18be18396
- **FLOREALIS SHIPPING CO. LTD.** (liquidator of) — https://whiteintel.dev/entity/75eafce4-6989-5717-9d41-cd0ea664e2fb
- **GRETOCO LIMITED** (liquidator of) — https://whiteintel.dev/entity/4e2378c7-8d05-5688-b7d1-b68c3ae19a0f
- **GAP ADVISORY SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/6b4bd244-a991-54ec-a1b2-6d8c2bb6269c

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047088

## 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 J. PACE** — https://whiteintel.dev/entity/f39e786a-2e57-5e96-b13c-3c73a40952e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID J. PACE**. Human view: https://whiteintel.dev/entity/f39e786a-2e57-5e96-b13c-3c73a40952e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/f39e786a-2e57-5e96-b13c-3c73a40952e7._

_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"._