---
title: "PALM HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fb52a8a-0f99-5409-9e1e-8149cc5fbacd
json: https://whiteintel.dev/api/public/dossier/0fb52a8a-0f99-5409-9e1e-8149cc5fbacd
identifier: icij:icijol-55002742
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PALM HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002742`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0fb52a8a-0f99-5409-9e1e-8149cc5fbacd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fb52a8a-0f99-5409-9e1e-8149cc5fbacd  

## Ownership & control

### Owners / controllers

- **MARIANNE FRENDO** (shareholder of) — https://whiteintel.dev/entity/f232c694-8b91-550f-83c6-56d9a12de510
- **NICHOLAS FRENDO** (shareholder of) — https://whiteintel.dev/entity/2ca2e365-78bd-5d78-9a6b-1f8367ff8b22
- **CHRISTOPHER FRENDO** (shareholder of) — https://whiteintel.dev/entity/87ef0412-94d6-511f-84fc-0566b573f72e
- **FREDERICK FRENDO** (shareholder of) — https://whiteintel.dev/entity/0a8efb17-e784-53c8-8e9d-098e01bb6594

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

A **7-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)

**4** 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/55002742

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PALM HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/0fb52a8a-0f99-5409-9e1e-8149cc5fbacd · Structured JSON: https://whiteintel.dev/api/public/dossier/0fb52a8a-0f99-5409-9e1e-8149cc5fbacd._

_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"._