---
title: "FRANK AUTO DEALER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46104621-2c59-561a-9b05-3bbff773e4bd
json: https://whiteintel.dev/api/public/dossier/46104621-2c59-561a-9b05-3bbff773e4bd
identifier: icij:icijol-55017430
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANK AUTO DEALER LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017430`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/46104621-2c59-561a-9b05-3bbff773e4bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46104621-2c59-561a-9b05-3bbff773e4bd  

## Ownership & control

### Owners / controllers

- **EMANUEL BILECI** (shareholder of) — https://whiteintel.dev/entity/686e14d8-ec80-5c52-9ec7-43aa41f50c7e
- **TONY BILECI** (shareholder of) — https://whiteintel.dev/entity/366dbadd-325a-562a-9260-1bc36fa52aa8
- **ARISTIDE BILECI** (shareholder of) — https://whiteintel.dev/entity/83213c5e-8bce-55ef-bef1-1ba0fad44aa5

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

A **8-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55017430

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANK AUTO DEALER LIMITED**. Human view: https://whiteintel.dev/entity/46104621-2c59-561a-9b05-3bbff773e4bd · Structured JSON: https://whiteintel.dev/api/public/dossier/46104621-2c59-561a-9b05-3bbff773e4bd._

_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"._