--- title: "NICHOLAS FRENDO — Ownership Dossier" canonical: https://whiteintel.dev/entity/2ca2e365-78bd-5d78-9a6b-1f8367ff8b22 json: https://whiteintel.dev/api/public/dossier/2ca2e365-78bd-5d78-9a6b-1f8367ff8b22 identifier: icij:icijol-56031822 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # NICHOLAS FRENDO **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56031822` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/2ca2e365-78bd-5d78-9a6b-1f8367ff8b22 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ca2e365-78bd-5d78-9a6b-1f8367ff8b22 ## Ownership & control ### Holdings / subsidiaries - **PALM HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/0fb52a8a-0f99-5409-9e1e-8149cc5fbacd - **PALM HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/0fb52a8a-0f99-5409-9e1e-8149cc5fbacd - **P & C LIMITED** (director of) — https://whiteintel.dev/entity/cf9d21e8-2e3c-57fe-8281-b6c711a9c40b - **P & C LIMITED** (legal representative of) — https://whiteintel.dev/entity/cf9d21e8-2e3c-57fe-8281-b6c711a9c40b - **P & C LIMITED** (secretary of) — https://whiteintel.dev/entity/cf9d21e8-2e3c-57fe-8281-b6c711a9c40b - **VALLETTA OFFSHORE SERVICES LTD** (director of) — https://whiteintel.dev/entity/8045fce2-59d4-541f-88a2-54353bbc3bc5 - **VALLETTA OFFSHORE SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/8045fce2-59d4-541f-88a2-54353bbc3bc5 - **PALM ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/834ebebd-9169-5a53-bcca-fa4db703251b - **PALM ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/834ebebd-9169-5a53-bcca-fa4db703251b - **PALM ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/834ebebd-9169-5a53-bcca-fa4db703251b - **INTERSHIP AGENCIES MALTA LIMITED** (director of) — https://whiteintel.dev/entity/2aab5548-2229-52e9-97ac-7b4f5b7a64c7 - **INTERSHIP AGENCIES MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/2aab5548-2229-52e9-97ac-7b4f5b7a64c7 - **PALM DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/e2683130-66ad-591f-b7d0-db1ca1026b71 - **PALM DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e2683130-66ad-591f-b7d0-db1ca1026b71 - **FRENDO, BAJADA & ASSOCIATES LTD** (director of) — https://whiteintel.dev/entity/ee8219d0-55ec-5ee1-8f91-e467ba005e90 - **FRENDO, BAJADA & ASSOCIATES LTD** (legal representative of) — https://whiteintel.dev/entity/ee8219d0-55ec-5ee1-8f91-e467ba005e90 - **MALTA BUNKER BROKERS AND TRADERS LTD** (director of) — https://whiteintel.dev/entity/9ffb6ca4-46a7-5b5e-9820-8ebcf4eca50e - **MALTA BUNKER BROKERS AND TRADERS LTD** (legal representative of) — https://whiteintel.dev/entity/9ffb6ca4-46a7-5b5e-9820-8ebcf4eca50e - **MALTA BUNKER BROKERS AND TRADERS LTD** (secretary of) — https://whiteintel.dev/entity/9ffb6ca4-46a7-5b5e-9820-8ebcf4eca50e - **ANCHOR OILS LIMITED** (director of) — https://whiteintel.dev/entity/820ae23c-8bda-5b82-aa2a-fc2fa87057e9 - **ANCHOR OILS LIMITED** (legal representative of) — https://whiteintel.dev/entity/820ae23c-8bda-5b82-aa2a-fc2fa87057e9 - **NF HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/69e2f1cb-2b82-5c16-8621-3e0ae47fab6e - **NF HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/69e2f1cb-2b82-5c16-8621-3e0ae47fab6e - **NF HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/69e2f1cb-2b82-5c16-8621-3e0ae47fab6e - **CF HOLDINGS LTD.** (secretary of) — https://whiteintel.dev/entity/f76732a6-28cf-55b3-a580-79e3f00e46fa - **VALLETTA COMMERCIAL SERVICES LTD** (director of) — https://whiteintel.dev/entity/71bb2dc8-f601-50b3-b58e-29068ab10ddc - **VALLETTA COMMERCIAL SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/71bb2dc8-f601-50b3-b58e-29068ab10ddc - **VALLETTA COMMERCIAL SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/71bb2dc8-f601-50b3-b58e-29068ab10ddc - **LA PANCIA COMPANY LTD** (director of) — https://whiteintel.dev/entity/6b4338af-8c0b-5f84-9291-b3b8b21d22bb - **LA PANCIA COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/6b4338af-8c0b-5f84-9291-b3b8b21d22bb - **LA PANCIA COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/6b4338af-8c0b-5f84-9291-b3b8b21d22bb - **FORTUNATO LIMITED** (secretary of) — https://whiteintel.dev/entity/ef513a0f-82af-5a61-a99d-ce64ca222a73 - **ALLERGY & BIOMEDICAL LIMITED** (secretary of) — https://whiteintel.dev/entity/a40ca547-2b5e-5463-b0ba-fe0a2d0d6965 - **Morpheus Company Limited** (secretary of) — https://whiteintel.dev/entity/6cbf5381-dc81-5a67-8144-36788c5f9db6 - **PARVATI COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/5895daa4-588a-5b51-947c-cacc20f3ea49 - **LN TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/63d72b84-eb79-5673-99c0-ab4f537e175e - **LN TRADING TWO LTD** (shareholder of) — https://whiteintel.dev/entity/5e5941f4-e71f-5aa3-95ec-5b6ce1f04e0f - **YACHT SECURE LTD** (director of) — https://whiteintel.dev/entity/f826c762-dc06-5968-8bf8-093c7d33518d - **YACHT SECURE LTD** (legal representative of) — https://whiteintel.dev/entity/f826c762-dc06-5968-8bf8-093c7d33518d - **YACHT SECURE LTD** (secretary of) — https://whiteintel.dev/entity/f826c762-dc06-5968-8bf8-093c7d33518d - **KOALIS SHIPPING COMPANY LTD** (director of) — https://whiteintel.dev/entity/0bfe56d0-c7f5-536d-a0a0-84d715a38242 - **KOALIS SHIPPING COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/0bfe56d0-c7f5-536d-a0a0-84d715a38242 - **KOALIS SHIPPING COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/0bfe56d0-c7f5-536d-a0a0-84d715a38242 - **IFS ONE MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/3996e390-acc8-5b60-a9d4-cdeb63906702 - **IFS ONE MARITIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/3996e390-acc8-5b60-a9d4-cdeb63906702 - **INTERNATIONAL FUEL SUPPLIERS LIMITED** (director of) — https://whiteintel.dev/entity/c19760d2-c0a4-521c-9d85-52c41aaf1f76 - **INTERNATIONAL FUEL SUPPLIERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c19760d2-c0a4-521c-9d85-52c41aaf1f76 - **PALM TRAVEL AND SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/f195d7de-9542-55cf-a9b7-7dfd6eafac0f - **PALM TRAVEL AND SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f195d7de-9542-55cf-a9b7-7dfd6eafac0f - **INTERNATIONAL FENDER PROVIDERS LTD** (director of) — https://whiteintel.dev/entity/31c5c35e-2053-5fc1-b85f-1f58e04d67da - **INTERNATIONAL FENDER PROVIDERS LTD** (legal representative of) — https://whiteintel.dev/entity/31c5c35e-2053-5fc1-b85f-1f58e04d67da - **MUMTAZ MARITIME COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/cd01fa49-f12e-575c-b61f-7e473cea166e - **MUMTAZ MARITIME COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/cd01fa49-f12e-575c-b61f-7e473cea166e - **INTERSHIP MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/aaf4249a-529c-52c0-968d-2ffdef407772 - **INTERSHIP MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/aaf4249a-529c-52c0-968d-2ffdef407772 - **ENDO FUEL COMPANY LTD.** (director of) — https://whiteintel.dev/entity/5dc8bc0c-d57f-5c3c-ba9e-91a51a088b3b - **ENDO FUEL COMPANY LTD.** (legal representative of) — https://whiteintel.dev/entity/5dc8bc0c-d57f-5c3c-ba9e-91a51a088b3b - **IFS BUNKER HOLDING LTD** (director of) — https://whiteintel.dev/entity/0669e762-8dfc-56ea-9ddf-05af743f3519 - **IFS BUNKER HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/0669e762-8dfc-56ea-9ddf-05af743f3519 - **FF BUNKER HOLDING LTD** (director of) — https://whiteintel.dev/entity/812f4a56-1a7d-5a5f-b716-8aece699d50f - **FF BUNKER HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/812f4a56-1a7d-5a5f-b716-8aece699d50f - **FM MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/fac08187-1018-5ef1-8e93-78cc77187c2e - **FM MARITIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/fac08187-1018-5ef1-8e93-78cc77187c2e - **WORLD BUNKER SUPPLIERS LIMITED** (director of) — https://whiteintel.dev/entity/05ed34d2-e407-50f4-9d4d-50036e6200ff - **WORLD BUNKER SUPPLIERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/05ed34d2-e407-50f4-9d4d-50036e6200ff - **WORLD BUNKER SUPPLIERS LIMITED** (secretary of) — https://whiteintel.dev/entity/05ed34d2-e407-50f4-9d4d-50036e6200ff - **PALM INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/aba2f065-f26d-5d39-b7f1-dab820cc8089 - **PALM INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/aba2f065-f26d-5d39-b7f1-dab820cc8089 - **PALM SHIPPING AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/14ba5708-de5c-5171-b932-18d18fa9b1a1 - **PALM SHIPPING AGENCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/14ba5708-de5c-5171-b932-18d18fa9b1a1 - **PALM TRAVEL AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/ebd2259a-55fe-5cc6-826e-18fffb995fe1 - **PALM TRAVEL AGENCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ebd2259a-55fe-5cc6-826e-18fffb995fe1 - **PALM TRAVEL AGENCY LIMITED** (secretary of) — https://whiteintel.dev/entity/ebd2259a-55fe-5cc6-826e-18fffb995fe1 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031822 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS FRENDO**. Human view: https://whiteintel.dev/entity/2ca2e365-78bd-5d78-9a6b-1f8367ff8b22 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ca2e365-78bd-5d78-9a6b-1f8367ff8b22._ _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"._