---
title: "PETER FRENDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04b28dea-4a43-5bea-9ade-ab81a8ca2266
json: https://whiteintel.dev/api/public/dossier/04b28dea-4a43-5bea-9ade-ab81a8ca2266
identifier: icij:icijol-56053422
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PETER FRENDO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053422`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/04b28dea-4a43-5bea-9ade-ab81a8ca2266  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04b28dea-4a43-5bea-9ade-ab81a8ca2266  

## Ownership & control

### Holdings / subsidiaries

- **SANEXEL LIMITED** (director of) — https://whiteintel.dev/entity/85581698-de6e-5e4a-a70f-1b3bb6efc4bf
- **SANEXEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/85581698-de6e-5e4a-a70f-1b3bb6efc4bf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053422

## 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 **PETER FRENDO** — https://whiteintel.dev/entity/04b28dea-4a43-5bea-9ade-ab81a8ca2266 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER FRENDO**. Human view: https://whiteintel.dev/entity/04b28dea-4a43-5bea-9ade-ab81a8ca2266 · Structured JSON: https://whiteintel.dev/api/public/dossier/04b28dea-4a43-5bea-9ade-ab81a8ca2266._

_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"._