Who owns FREDERICK FRENDO?

No ownership or control links for FREDERICK FRENDO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FREDERICK FRENDO's risk level?

WhiteIntel flags FREDERICK FRENDO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FREDERICK FRENDO appear across sources?

FREDERICK FRENDO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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FREDERICK FRENDO

Name: FREDERICK FRENDO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FREDERICK FRENDO, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 30

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

FREDERICK FRENDO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

FREDERICK FRENDO
- PALM HOLDINGS LTD· shareholder of
- FRENDO, BAJADA & ASSOCIATES LTD· director of
- FALCON AIR CO LTD· director of
- ELDAREN SHIPPING COMPANY LIMITED· director of
- ISLAND BUNKER OILS LTD· director of
- ANCHOR OILS LIMITED· legal representative of
- ISLAND OILS HOLDINGS LTD· director of
- ANCHOR BAY MARITIME LIMITED· director of
- MISTRA BAY MARITIME LIMITED· director of
- ISLAND FENDERING (MALTA) LIMITED· director of
- ISLAND PETROLEUM SERVICES LTD· director of
- XLENDI BAY MARITIME LIMITED· director of
- SALINA BAY MARITIME LIMITED· director of
- BALLUTA BAY MARITIME LIMITED· director of
- PARADISE BAY MARITIME LIMITED· director of
- TAL-FLIXKUN LTD· director of
- BLUE SAILS HOLDINGS LIMITED· director of

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Directorship network

140 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PALM HOLDINGS LTD

MARIANNE FRENDOshareholder of
NICHOLAS FRENDOdirector of
NICHOLAS FRENDOshareholder of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOsecretary of
CHRISTOPHER FRENDOshareholder of

FRENDO, BAJADA & ASSOCIATES LTD

SIMON BAJADAdirector of
SIMON BAJADAlegal representative of
SIMON BAJADAshareholder of
NICHOLAS FRENDOdirector of
NICHOLAS FRENDOlegal representative of
DOREEN TURNER BILOCCAliquidator of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
TONIO FENECHsecretary of
PALM HOLDINGS LTDshareholder of

FALCON AIR CO LTD

SIMON BAJADAdirector of
JOHN TRAPANIsecretary of
CHARLES M. MERCIECAdirector of
MATTHEW J MERCIECAdirector of
PALM TRAVEL AND SHIPPING LIMITEDshareholder of
BRANDS INTERNATIONAL LTDshareholder of

ELDAREN SHIPPING COMPANY LIMITED

CHARLES CASSARshareholder of
ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
FP HOLDINGS LTDdirector of
FP HOLDINGS LTDlegal representative of
ISLAND OILS HOLDINGS LTDshareholder of

ISLAND BUNKER OILS LTD

ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
JOHN MARK PORTELLIsecretary of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
AOH LTD.shareholder of
BLUE SAILS HOLDINGS LIMITEDshareholder of

ANCHOR OILS LIMITED

SIMON BAJADAdirector of
SIMON BAJADAsecretary of
NICHOLAS FRENDOdirector of
NICHOLAS FRENDOlegal representative of
ANTHONY CASSARshareholder of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
PALM SHIPPING AGENCY LIMITEDshareholder of

ISLAND OILS HOLDINGS LTD

ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
JOHN MARK PORTELLIsecretary of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
ANCHOR OILS LIMITEDshareholder of
FP HOLDINGS LTDshareholder of
AOH LTD.shareholder of
Virtu Holdings Limitedshareholder of
STALS ENTERPRISES LIMITEDshareholder of

ANCHOR BAY MARITIME LIMITED

ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
BLUE SAILS HOLDINGS LIMITEDshareholder of

MISTRA BAY MARITIME LIMITED

ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
ISLAND OILS HOLDINGS LTDshareholder of

ISLAND FENDERING (MALTA) LIMITED

ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
JOHN MARK PORTELLIsecretary of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
MISTRA BAY MARITIME LIMITEDshareholder of
BLUE SAILS HOLDINGS LIMITEDshareholder of

ISLAND PETROLEUM SERVICES LTD

ANTHONY CASSARdirector of
JOHN MARK PORTELLIsecretary of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
FRANCIS A PORTELLIdirector of
ISLAND BUNKER OILS LTDshareholder of
BLUE SAILS HOLDINGS LIMITEDshareholder of

XLENDI BAY MARITIME LIMITED

ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
ISLAND OILS HOLDINGS LTDshareholder of

SALINA BAY MARITIME LIMITED

ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
ISLAND OILS HOLDINGS LTDshareholder of

BALLUTA BAY MARITIME LIMITED

ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
FP HOLDINGS LTDlegal representative of
BLUE SAILS HOLDINGS LIMITEDshareholder of

PARADISE BAY MARITIME LIMITED

ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
BLUE SAILS HOLDINGS LIMITEDshareholder of

TAL-FLIXKUN LTD

ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
JOHN MARK PORTELLIsecretary of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
ANCHOR OILS LIMITEDshareholder of
AOH LTD.shareholder of
Virtu Holdings Limitedshareholder of
STALS ENTERPRISES LIMITEDshareholder of

BLUE SAILS HOLDINGS LIMITED

ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
JOHN MARK PORTELLIsecretary of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
ANCHOR OILS LIMITEDshareholder of
AOH LTD.shareholder of
Virtu Holdings Limitedshareholder of
STALS ENTERPRISES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FREDERICK FRENDO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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