---
title: "Fran Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a7f1c16-d546-5fbf-af2f-8f10d80a0ebf
json: https://whiteintel.dev/api/public/dossier/3a7f1c16-d546-5fbf-af2f-8f10d80a0ebf
identifier: icij:icijol-82023289
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Fran Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82023289`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3a7f1c16-d546-5fbf-af2f-8f10d80a0ebf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a7f1c16-d546-5fbf-af2f-8f10d80a0ebf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FRAN LIMITED** — GLEIF · `lei:213800O6UTWFO5RZEJ65` — https://whiteintel.dev/entity/46c32c1a-54b6-550f-a077-e843c49d9c71

## Ownership & control

### Owners / controllers

- **Ball - Maurice J.** (shareholder of) — https://whiteintel.dev/entity/c166f275-fd34-5524-8b99-481646a8bb24
- **Fidelis Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/9170a098-8c4e-586f-8d3d-316beaf30ddf
- **MAGNUS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8901cfd2-9742-51cc-a8b3-dad66fa31675
- **Payne - Susan Jayne** (shareholder of) — https://whiteintel.dev/entity/4799f39c-30ab-53e4-ab40-8a6820f8ace8
- **Pratt - Michael Henry Francis** (shareholder of) — https://whiteintel.dev/entity/e74303a3-914e-565f-a962-05fb870fa34f
- **REDLION INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/85afc5c2-b1c6-5cec-bd55-fb0a55bc1453
- **Redshield Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/405088a9-b510-5303-8d62-ea589530c44b
- **ROSTAND NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0e7d8ea-bc24-5ca8-b54f-a4df48f870b8
- **Dowling - Sean Kevin - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/15fe1b56-4f1b-5ee9-bd91-7d40e60c716a

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

A **38-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)

**10** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82023289

## 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 **Fran Limited** — https://whiteintel.dev/entity/3a7f1c16-d546-5fbf-af2f-8f10d80a0ebf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fran Limited**. Human view: https://whiteintel.dev/entity/3a7f1c16-d546-5fbf-af2f-8f10d80a0ebf · Structured JSON: https://whiteintel.dev/api/public/dossier/3a7f1c16-d546-5fbf-af2f-8f10d80a0ebf._

_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"._