---
title: "KEVIN FRIGGIERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ae9cf27-d791-5401-bcce-a3cfe3fa5990
json: https://whiteintel.dev/api/public/dossier/4ae9cf27-d791-5401-bcce-a3cfe3fa5990
identifier: icij:icijol-56050743
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KEVIN FRIGGIERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050743`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4ae9cf27-d791-5401-bcce-a3cfe3fa5990  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ae9cf27-d791-5401-bcce-a3cfe3fa5990  

## Ownership & control

### Holdings / subsidiaries

- **PAPER MALTA LTD** (secretary of) — https://whiteintel.dev/entity/ddc5065d-bd30-56f0-9576-50cbf609da15
- **S F TRADING CO.LTD** (secretary of) — https://whiteintel.dev/entity/5f860265-3ff0-53d4-8dbd-575a059c5847
- **S F TRADING CO.LTD** (shareholder of) — https://whiteintel.dev/entity/5f860265-3ff0-53d4-8dbd-575a059c5847
- **KAC PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/478476b1-9a7d-5178-bca8-5da6b2b06210

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050743

## 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 **KEVIN FRIGGIERI** — https://whiteintel.dev/entity/4ae9cf27-d791-5401-bcce-a3cfe3fa5990 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN FRIGGIERI**. Human view: https://whiteintel.dev/entity/4ae9cf27-d791-5401-bcce-a3cfe3fa5990 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ae9cf27-d791-5401-bcce-a3cfe3fa5990._

_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"._