---
title: "DOREEN PACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f76e72fd-9af8-54d2-8655-cf8fcc43744b
json: https://whiteintel.dev/api/public/dossier/f76e72fd-9af8-54d2-8655-cf8fcc43744b
identifier: icij:icijol-56030898
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DOREEN PACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030898`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f76e72fd-9af8-54d2-8655-cf8fcc43744b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f76e72fd-9af8-54d2-8655-cf8fcc43744b  

## Ownership & control

### Holdings / subsidiaries

- **K.H.T. LIMITED** (director of) — https://whiteintel.dev/entity/8a2b15c2-8f2d-57b8-aa92-23c0b9677ae4
- **K.H.T. LIMITED** (legal representative of) — https://whiteintel.dev/entity/8a2b15c2-8f2d-57b8-aa92-23c0b9677ae4
- **K.H.T. LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a2b15c2-8f2d-57b8-aa92-23c0b9677ae4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030898

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOREEN PACE**. Human view: https://whiteintel.dev/entity/f76e72fd-9af8-54d2-8655-cf8fcc43744b · Structured JSON: https://whiteintel.dev/api/public/dossier/f76e72fd-9af8-54d2-8655-cf8fcc43744b._

_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"._