---
title: "PACE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4d6f965-e305-5d3f-9f2c-697931cd42fc
json: https://whiteintel.dev/api/public/dossier/f4d6f965-e305-5d3f-9f2c-697931cd42fc
identifier: icij:icijol-56080000
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PACE INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080000`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f4d6f965-e305-5d3f-9f2c-697931cd42fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4d6f965-e305-5d3f-9f2c-697931cd42fc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PACE INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55019969` — https://whiteintel.dev/entity/e8281a07-8349-5a52-ab0e-3b674ea1e3f2
- **PACE INVESTMENTS LIMITED** — GLEIF · `lei:21380045U7OMFVCHAK67` — https://whiteintel.dev/entity/9e34800a-7543-5412-9b47-5c5a3f3a3e71

## Ownership & control

### Holdings / subsidiaries

- **MAP DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a206c8d-09df-5973-bf0d-de550a5ec1e0
- **SHANA DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/132910b8-19b1-5cf1-8b03-941e164a32b2

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

A **7-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)

**4** 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/56080000

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PACE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/f4d6f965-e305-5d3f-9f2c-697931cd42fc · Structured JSON: https://whiteintel.dev/api/public/dossier/f4d6f965-e305-5d3f-9f2c-697931cd42fc._

_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"._