---
title: "FRERE HALL CAPITAL MANAGEMENT (MALTA) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16cd026e-0ee5-5dea-b86c-a81f980eb93e
json: https://whiteintel.dev/api/public/dossier/16cd026e-0ee5-5dea-b86c-a81f980eb93e
identifier: icij:icijol-55064836
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRERE HALL CAPITAL MANAGEMENT (MALTA) LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064836`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/16cd026e-0ee5-5dea-b86c-a81f980eb93e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16cd026e-0ee5-5dea-b86c-a81f980eb93e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FRERE HALL CAPITAL MANAGEMENT (MALTA) LTD** — GLEIF · `lei:5493007RQ2JD0PEBNS38` — https://whiteintel.dev/entity/9256deeb-2f48-5637-beb8-09c57fd926f7

## Ownership & control

### Owners / controllers

- **TAIMUR HASSAN** (shareholder of) — https://whiteintel.dev/entity/d375f4b9-5cde-54b9-a8be-27c7acf23aaf
- **FRERE HALL HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/e4104186-a799-561d-9ab2-e784f8e6f884

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

A **20-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)

**7** 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/55064836

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRERE HALL CAPITAL MANAGEMENT (MALTA) LTD**. Human view: https://whiteintel.dev/entity/16cd026e-0ee5-5dea-b86c-a81f980eb93e · Structured JSON: https://whiteintel.dev/api/public/dossier/16cd026e-0ee5-5dea-b86c-a81f980eb93e._

_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"._