---
title: "FROST HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06f6dac7-d767-5039-8a34-cfe18a02ae0b
json: https://whiteintel.dev/api/public/dossier/06f6dac7-d767-5039-8a34-cfe18a02ae0b
identifier: icij:icijol-55008968
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FROST HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008968`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/06f6dac7-d767-5039-8a34-cfe18a02ae0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06f6dac7-d767-5039-8a34-cfe18a02ae0b  

## Ownership & control

### Owners / controllers

- **ROBERT MAGRI** (shareholder of) — https://whiteintel.dev/entity/4f1268e8-41d0-5477-970d-6198f81d9aae
- **FRANCESCA FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/48f18491-350a-5e3b-b93a-af7ab38bd7a7
- **STEPHEN MAGRI** (shareholder of) — https://whiteintel.dev/entity/cced516e-a4ef-5c56-8227-b09e7176b73e

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

A **10-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/55008968

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FROST HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/06f6dac7-d767-5039-8a34-cfe18a02ae0b · Structured JSON: https://whiteintel.dev/api/public/dossier/06f6dac7-d767-5039-8a34-cfe18a02ae0b._

_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"._