---
title: "BRIAN FRIGGIERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16d41c6b-d23b-54ce-8893-10748c100e4d
json: https://whiteintel.dev/api/public/dossier/16d41c6b-d23b-54ce-8893-10748c100e4d
identifier: icij:icijol-56034159
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BRIAN FRIGGIERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034159`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/16d41c6b-d23b-54ce-8893-10748c100e4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16d41c6b-d23b-54ce-8893-10748c100e4d  

## Ownership & control

### Holdings / subsidiaries

- **BUSY BEE ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/ade4d265-4bc4-51f0-b67c-d3c62341ac17
- **BUSY BEE ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ade4d265-4bc4-51f0-b67c-d3c62341ac17
- **BUSY BEE ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ade4d265-4bc4-51f0-b67c-d3c62341ac17
- **BUSY BEE DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/4b62fc64-d8bf-5b0d-bda8-40d0dc74a0b6
- **BUSY BEE DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4b62fc64-d8bf-5b0d-bda8-40d0dc74a0b6
- **BUSY BEE DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b62fc64-d8bf-5b0d-bda8-40d0dc74a0b6
- **BUSY BEE LIMITED** (director of) — https://whiteintel.dev/entity/a5b5b431-c3b7-5c8c-8419-5e194347ef2f
- **BUSY BEE LIMITED** (legal representative of) — https://whiteintel.dev/entity/a5b5b431-c3b7-5c8c-8419-5e194347ef2f
- **BUSY BEE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5b5b431-c3b7-5c8c-8419-5e194347ef2f
- **BUSY BEE MANUFACTURING LIMITED** (director of) — https://whiteintel.dev/entity/fa2760de-bce1-58a2-91d3-a74e499e41a3
- **BUSY BEE MANUFACTURING LIMITED** (legal representative of) — https://whiteintel.dev/entity/fa2760de-bce1-58a2-91d3-a74e499e41a3
- **BUSY BEE MANUFACTURING LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa2760de-bce1-58a2-91d3-a74e499e41a3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034159

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BRIAN FRIGGIERI** — https://whiteintel.dev/entity/16d41c6b-d23b-54ce-8893-10748c100e4d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRIAN FRIGGIERI**. Human view: https://whiteintel.dev/entity/16d41c6b-d23b-54ce-8893-10748c100e4d · Structured JSON: https://whiteintel.dev/api/public/dossier/16d41c6b-d23b-54ce-8893-10748c100e4d._

_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"._