---
title: "FRANCES CASEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b3cbbed-2d3d-5515-bae4-107f0b274fbf
json: https://whiteintel.dev/api/public/dossier/1b3cbbed-2d3d-5515-bae4-107f0b274fbf
identifier: icij:icijol-56046193
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANCES CASEY

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046193`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1b3cbbed-2d3d-5515-bae4-107f0b274fbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b3cbbed-2d3d-5515-bae4-107f0b274fbf  

## Ownership & control

### Holdings / subsidiaries

- **URIEL TRADING LTD** (director of) — https://whiteintel.dev/entity/fda59100-3aec-5564-9b8f-1bce4bb117a2
- **URIEL TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/fda59100-3aec-5564-9b8f-1bce4bb117a2
- **KARA INTERNATIONAL SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/8acf3de1-c8b6-5761-8e16-6b1df1f46f65
- **ALBADAWI IMPORT/EXPORT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/b22a6524-5584-55b4-ade3-98d55ed789a0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046193

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCES CASEY**. Human view: https://whiteintel.dev/entity/1b3cbbed-2d3d-5515-bae4-107f0b274fbf · Structured JSON: https://whiteintel.dev/api/public/dossier/1b3cbbed-2d3d-5515-bae4-107f0b274fbf._

_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"._