---
title: "THE FRAGINVEST HOUSE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e9729be-9887-5ef9-83b2-a2e0b0ed69ee
json: https://whiteintel.dev/api/public/dossier/4e9729be-9887-5ef9-83b2-a2e0b0ed69ee
identifier: icij:icijol-55053295
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THE FRAGINVEST HOUSE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053295`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e9729be-9887-5ef9-83b2-a2e0b0ed69ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e9729be-9887-5ef9-83b2-a2e0b0ed69ee  

## Ownership & control

### Owners / controllers

- **THIERRY PASCAL VAYSSE** (shareholder of) — https://whiteintel.dev/entity/1df046bf-6d04-5a1d-aadf-4f20356b9f3b
- **EDDY RAYMOND BLANCHET** (shareholder of) — https://whiteintel.dev/entity/a43eec9a-0ce6-5f90-b39a-a76b96fef76e

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/55053295

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE FRAGINVEST HOUSE LIMITED**. Human view: https://whiteintel.dev/entity/4e9729be-9887-5ef9-83b2-a2e0b0ed69ee · Structured JSON: https://whiteintel.dev/api/public/dossier/4e9729be-9887-5ef9-83b2-a2e0b0ed69ee._

_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"._