Who owns NICHOLAS FRENDO?

No ownership or control links for NICHOLAS FRENDO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NICHOLAS FRENDO's risk level?

WhiteIntel flags NICHOLAS FRENDO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NICHOLAS FRENDO appear across sources?

NICHOLAS FRENDO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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NICHOLAS FRENDO

Name: NICHOLAS FRENDO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NICHOLAS FRENDO, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 73

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

NICHOLAS FRENDO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

NICHOLAS FRENDO
- PALM HOLDINGS LTD· director of
- P & C LIMITED· director of
- VALLETTA OFFSHORE SERVICES LTD· director of
- PALM ENTERPRISES LIMITED· director of
- INTERSHIP AGENCIES MALTA LIMITED· director of
- PALM DEVELOPMENTS LIMITED· director of
- FRENDO, BAJADA & ASSOCIATES LTD· director of
- MALTA BUNKER BROKERS AND TRADERS LTD· director of
- ANCHOR OILS LIMITED· director of
- NF HOLDINGS LTD· director of
- CF HOLDINGS LTD.· secretary of
- VALLETTA COMMERCIAL SERVICES LTD· director of
- LA PANCIA COMPANY LTD· director of
- FORTUNATO LIMITED· secretary of
- ALLERGY & BIOMEDICAL LIMITED· secretary of
- Morpheus Company Limited· secretary of
- PARVATI COMPANY LIMITED· secretary of
- LN TRADING LTD· shareholder of
- LN TRADING TWO LTD· shareholder of
- YACHT SECURE LTD· director of
- KOALIS SHIPPING COMPANY LTD· director of
- IFS ONE MARITIME LIMITED· director of
- INTERNATIONAL FUEL SUPPLIERS LIMITED· director of
- PALM TRAVEL AND SHIPPING LIMITED· director of
- INTERNATIONAL FENDER PROVIDERS LTD· director of
- MUMTAZ MARITIME COMPANY LIMITED· director of
- INTERSHIP MANAGEMENT LIMITED· director of
- ENDO FUEL COMPANY LTD.· director of
- IFS BUNKER HOLDING LTD· director of
- FF BUNKER HOLDING LTD· director of
- FM MARITIME LIMITED· director of
- WORLD BUNKER SUPPLIERS LIMITED· director of
- PALM INVESTMENTS LIMITED· director of
- PALM SHIPPING AGENCY LIMITED· director of
- PALM TRAVEL AGENCY LIMITED· director of

/04

Directorship network

183 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PALM HOLDINGS LTD

MARIANNE FRENDOshareholder of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOsecretary of
CHRISTOPHER FRENDOshareholder of
FREDERICK FRENDOshareholder of

P & C LIMITED

SIMON BAJADAdirector of
SIMON BAJADAlegal representative of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
PALM TRAVEL AND SHIPPING LIMITEDshareholder of
PALM SHIPPING AGENCY LIMITEDshareholder of

VALLETTA OFFSHORE SERVICES LTD

SIMON BAJADAdirector of
SIMON BAJADAlegal representative of
SIMON BAJADAshareholder of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
CHRISTOPHER FRENDOsecretary of
PALM HOLDINGS LTDshareholder of

PALM ENTERPRISES LIMITED

SIMON BAJADAdirector of
SIMON BAJADAlegal representative of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
PALM TRAVEL AND SHIPPING LIMITEDshareholder of

INTERSHIP AGENCIES MALTA LIMITED

SIMON BAJADAdirector of
SIMON BAJADAlegal representative of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
CHRISTOPHER FRENDOsecretary of
NF HOLDINGS LTDshareholder of
PALM SHIPPING AGENCY LIMITEDshareholder of

PALM DEVELOPMENTS LIMITED

SIMON BAJADAdirector of
SIMON BAJADAlegal representative of
SIMON BAJADAshareholder of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
CHRISTOPHER FRENDOsecretary of
PALM HOLDINGS LTDshareholder of

FRENDO, BAJADA & ASSOCIATES LTD

SIMON BAJADAdirector of
SIMON BAJADAlegal representative of
SIMON BAJADAshareholder of
DOREEN TURNER BILOCCAliquidator of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
TONIO FENECHsecretary of
FREDERICK FRENDOdirector of
FREDERICK FRENDOlegal representative of
PALM HOLDINGS LTDshareholder of

MALTA BUNKER BROKERS AND TRADERS LTD

SIMON BAJADAdirector of
SIMON BAJADAlegal representative of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
GODFREY SAMMUTliquidator of
VALLETTA OFFSHORE SERVICES LTDshareholder of
PALM SHIPPING AGENCY LIMITEDshareholder of

ANCHOR OILS LIMITED

SIMON BAJADAdirector of
SIMON BAJADAsecretary of
ANTHONY CASSARshareholder of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
FREDERICK FRENDOlegal representative of
PALM SHIPPING AGENCY LIMITEDshareholder of

NF HOLDINGS LTD

CHRISTOPHER FRENDOsecretary of

CF HOLDINGS LTD.

CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
CHRISTOPHER FRENDOshareholder of

VALLETTA COMMERCIAL SERVICES LTD

SIMON BAJADAdirector of
SIMON BAJADAlegal representative of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
CHRISTOPHER FRENDOsecretary of
CHRISTOPHER FRENDOshareholder of
PALM SHIPPING AGENCY LIMITEDshareholder of

LA PANCIA COMPANY LTD

CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
NF HOLDINGS LTDshareholder of
CF HOLDINGS LTD.shareholder of

FORTUNATO LIMITED

CAROLINE J. MUSCATliquidator of
GILIAN HOLDING INC.shareholder of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
VALLETTA OFFSHORE SERVICES LTDshareholder of

ALLERGY & BIOMEDICAL LIMITED

JADRANKA MARKOVICshareholder of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
ALENA LAZITSKAYAshareholder of

Morpheus Company Limited

CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
VALLETTA OFFSHORE SERVICES LTDshareholder of
VALLETTA COMMERCIAL SERVICES LTDshareholder of

PARVATI COMPANY LIMITED

CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
VALLETTA OFFSHORE SERVICES LTDshareholder of
VALLETTA COMMERCIAL SERVICES LTDshareholder of

LN TRADING LTD

NICOLA AZZOPARDIdirector of
NICOLA AZZOPARDIlegal representative of
NICOLA AZZOPARDIshareholder of
LISA FRENDOdirector of
LISA FRENDOlegal representative of
LISA FRENDOsecretary of
LISA FRENDOshareholder of

LN TRADING TWO LTD

NICOLA AZZOPARDIdirector of
NICOLA AZZOPARDIlegal representative of
NICOLA AZZOPARDIshareholder of
LISA FRENDOdirector of
LISA FRENDOlegal representative of
LISA FRENDOsecretary of
LISA FRENDOshareholder of

YACHT SECURE LTD

CARSTEN SCHAEFERdirector of
CARSTEN SCHAEFERlegal representative of
PALM SHIPPING AGENCY LIMITEDshareholder of

IFS ONE MARITIME LIMITED

SIMON BAJADAdirector of
SIMON BAJADAlegal representative of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
CHRISTOPHER FRENDOsecretary of
INTERSHIP AGENCIES MALTA LIMITEDshareholder of

INTERNATIONAL FUEL SUPPLIERS LIMITED

SIMON BAJADAdirector of
SIMON BAJADAlegal representative of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
CHRISTOPHER FRENDOsecretary of
INTERSHIP AGENCIES MALTA LIMITEDshareholder of

PALM TRAVEL AND SHIPPING LIMITED

NICOLAI VELLA FALZONsecretary of
SIMON BAJADAdirector of
SIMON BAJADAlegal representative of
SIMON BAJADAshareholder of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
PALM HOLDINGS LTDshareholder of

INTERNATIONAL FENDER PROVIDERS LTD

SIMON BAJADAdirector of
SIMON BAJADAlegal representative of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
CHRISTOPHER FRENDOsecretary of
PALM SHIPPING AGENCY LIMITEDshareholder of

MUMTAZ MARITIME COMPANY LIMITED

CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
INTERSHIP AGENCIES MALTA LIMITEDshareholder of

INTERSHIP MANAGEMENT LIMITED

CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
CHRISTOPHER FRENDOsecretary of
PALM SHIPPING AGENCY LIMITEDshareholder of

ENDO FUEL COMPANY LTD.

CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
CHRISTOPHER FRENDOsecretary of
INTERSHIP AGENCIES MALTA LIMITEDshareholder of

IFS BUNKER HOLDING LTD

CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
CHRISTOPHER FRENDOsecretary of
PALM HOLDINGS LTDshareholder of
NF HOLDINGS LTDshareholder of

FF BUNKER HOLDING LTD

CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
CHRISTOPHER FRENDOsecretary of
MOORE STEPHENS FIDUCIARY LIMITEDshareholder of

FM MARITIME LIMITED

MOORE STEPHENS FIDUCIARY LIMITEDdirector of
MOORE STEPHENS FIDUCIARY LIMITEDlegal representative of
FF BUNKER HOLDING LTDshareholder of
MM BUNKERING HOLDING LIMITEDshareholder of

WORLD BUNKER SUPPLIERS LIMITED

MOORE STEPHENS FIDUCIARY LIMITEDdirector of
MOORE STEPHENS FIDUCIARY LIMITEDlegal representative of
FF BUNKER HOLDING LTDshareholder of
MM BUNKERING HOLDING LIMITEDshareholder of

PALM INVESTMENTS LIMITED

SIMON BAJADAshareholder of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
CHRISTOPHER FRENDOsecretary of
PALM HOLDINGS LTDshareholder of

PALM SHIPPING AGENCY LIMITED

NICOLAI VELLA FALZONsecretary of
SIMON BAJADAdirector of
SIMON BAJADAlegal representative of
SIMON BAJADAshareholder of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
PALM HOLDINGS LTDshareholder of
SB HOLDINGS LIMITEDshareholder of
PALM INVESTMENTS LIMITEDshareholder of

PALM TRAVEL AGENCY LIMITED

SIMON BAJADAdirector of
SIMON BAJADAlegal representative of
SIMON BAJADAshareholder of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
PALM INVESTMENTS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NICHOLAS FRENDO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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