- Sources fused
- 1
- Ownership hops held
- 9
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
FRERE HALL HOLDINGS LTD
FRERE HALL HOLDINGS LTD — Maltese company (icij:icijol-55064676). Offshore exposure upstream, UBO chain traced 9 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FRERE HALL HOLDINGS LTD
- TAIMUR HASSAN· shareholder of
- DAMIAN DWAN· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on FRERE HALL HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANTHONY V. XUEREBAlso holds roles at 14 other companies
- TERRA PARTNERS ASSET MANAGEMENT LIMITEDdirector of
- TERRA PARTNERS ASSET MANAGEMENT LIMITEDlegal representative of
- ECOVIS GRC LIMITEDdirector of
- DAMIAN DWANAlso holds roles at 2 other companies
- FRERE HALL CAPITAL MANAGEMENT (MALTA) LTDdirector of
- FRERE HALL CAPITAL MANAGEMENT (MALTA) LTDlegal representative of
- DOMINICK ROONEYAlso holds roles at 4 other companies
- FORTEQ LIMITEDdirector of
- FORTEQ LIMITEDlegal representative of
- FRERE HALL CAPITAL MANAGEMENT (MALTA) LTDdirector of
- PATRICK BRISCOE WHITEAlso holds roles at 186 other companies
- GEOKINETICS (MALTA) HOLDINGS LIMITEDsecretary of
- GEOKINETICS (MALTA) LIMITEDsecretary of
- FCM HOLDINGS LIMITEDsecretary of
- TAIMUR HASSANAlso holds roles at 1 other company
- FRERE HALL CAPITAL MANAGEMENT (MALTA) LTDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns FRERE HALL HOLDINGS LTD?
- What is FRERE HALL HOLDINGS LTD's risk level?
- Where does FRERE HALL HOLDINGS LTD appear across sources?