---
title: "FRERE HALL HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2054ee3f-44af-55da-9088-5d0cbc2d019d
json: https://whiteintel.dev/api/public/dossier/2054ee3f-44af-55da-9088-5d0cbc2d019d
identifier: lei:549300VGOQ3B4USGXB29
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRERE HALL HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:549300VGOQ3B4USGXB29`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2054ee3f-44af-55da-9088-5d0cbc2d019d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2054ee3f-44af-55da-9088-5d0cbc2d019d  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FRERE HALL HOLDINGS LTD** — ICIJ Offshore Leaks · `icij:icijol-56087105` — https://whiteintel.dev/entity/e4104186-a799-561d-9ab2-e784f8e6f884
- **FRERE HALL HOLDINGS LTD** — ICIJ Offshore Leaks · `icij:icijol-55064676` — https://whiteintel.dev/entity/5406eda3-03e7-53d2-bd9b-de323e16e4d6

## Ownership & control

### Holdings / subsidiaries

- **FRERE HALL CAPITAL MANAGEMENT (DIFC) LTD** (ultimate parent) — https://whiteintel.dev/entity/7915ee90-48b0-5e0e-958d-d21252476ffc
- **FRERE HALL CAPITAL MANAGEMENT (DIFC) LTD** (parent) — https://whiteintel.dev/entity/7915ee90-48b0-5e0e-958d-d21252476ffc
- **FRERE HALL CAPITAL MANAGEMENT LIMITED** (ultimate parent) — https://whiteintel.dev/entity/ff226a8b-b051-5901-9520-06d4e5ca3d0f
- **FRERE HALL CAPITAL MANAGEMENT LIMITED** (parent) — https://whiteintel.dev/entity/ff226a8b-b051-5901-9520-06d4e5ca3d0f

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

A **9-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

- GLEIF — https://search.gleif.org/#/record/549300VGOQ3B4USGXB29

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRERE HALL HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/2054ee3f-44af-55da-9088-5d0cbc2d019d · Structured JSON: https://whiteintel.dev/api/public/dossier/2054ee3f-44af-55da-9088-5d0cbc2d019d._

_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"._