---
title: "JOSEPH FRENDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0edae362-593a-5520-ae96-e876ad0da02c
json: https://whiteintel.dev/api/public/dossier/0edae362-593a-5520-ae96-e876ad0da02c
identifier: icij:icijol-56042131
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH FRENDO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042131`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0edae362-593a-5520-ae96-e876ad0da02c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0edae362-593a-5520-ae96-e876ad0da02c  

## Ownership & control

### Holdings / subsidiaries

- **C. J. FRENDO LIMITED** (director of) — https://whiteintel.dev/entity/4f53b12d-2317-5f23-a605-fece5e7d810b
- **C. J. FRENDO LIMITED** (legal representative of) — https://whiteintel.dev/entity/4f53b12d-2317-5f23-a605-fece5e7d810b
- **C. J. FRENDO LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f53b12d-2317-5f23-a605-fece5e7d810b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042131

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH FRENDO**. Human view: https://whiteintel.dev/entity/0edae362-593a-5520-ae96-e876ad0da02c · Structured JSON: https://whiteintel.dev/api/public/dossier/0edae362-593a-5520-ae96-e876ad0da02c._

_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"._