Who owns FRENTA LIMITED?

In the current sources, FRENTA LIMITED is connected to 3A FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FRENTA LIMITED's risk level?

WhiteIntel flags FRENTA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FRENTA LIMITED appear across sources?

FRENTA LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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FRENTA LIMITED

Name: FRENTA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FRENTA LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

FRENTA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

FRENTA LIMITED
- 3A FIDUCIARY SERVICES LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

289 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NEVILLE CUTAJAR

CHAPTER HOUSE LIMITEDsecretary of
INTERNATIONAL HAIR STUDIO LIMITEDsecretary of
3 A MALTA LIMITEDdirector of
3 A MALTA LIMITEDlegal representative of
3 A MALTA LIMITEDsecretary of
3 A MALTA LIMITEDshareholder of
VOLO MEDIA LIMITEDsecretary of
CC HOLDING LIMITEDdirector of
CC HOLDING LIMITEDlegal representative of
CC HOLDING LIMITEDsecretary of
3A FIDUCIARY SERVICES LIMITEDdirector of
3A FIDUCIARY SERVICES LIMITEDlegal representative of
3A FIDUCIARY SERVICES LIMITEDsecretary of
3A FIDUCIARY SERVICES LIMITEDshareholder of
DOMUS PROPRIA HOLDING LIMITEDsecretary of
FLOREAS HOLDING LIMITEDsecretary of
AH Investments Limitedsecretary of
BITUMED LIMITEDsecretary of
Fine Solutions Limitedsecretary of
UPPERVIEW FINANCIAL ADVISORS LIMITEDdirector of
UPPERVIEW FINANCIAL ADVISORS LIMITEDlegal representative of
FAFNIR AEROSPACE TECHNOLOGIES LIMITEDsecretary of
HERBAL GROUP LIMITEDsecretary of
IFACTORY LIMITEDsecretary of
FAFNIR AEROSPACE TECHNOLOGIES HOLDING LIMITEDsecretary of
GLOBAL NUTRITION CORPORATION LTDsecretary of
ABI HOLDING LIMITEDsecretary of
ANTEPRIMA BRANDS INTERNATIONAL LIMITEDsecretary of
TALISMAN SEA LIMITEDsecretary of
CASTLE SEA LIMITEDsecretary of
Rigby Fashion Limitedsecretary of
U4 HOLDING GROUP LIMITEDsecretary of
DIGBY-ANDERSEN VENTURES LTDsecretary of
ALTECH LIMITEDsecretary of
PrivePay Holdings Limitedsecretary of
WOOD FINANCE LIMITEDsecretary of
BITCOASTER VENTURES LTDsecretary of
TO THE MOON LTDsecretary of
SCRIPTA LIMITEDsecretary of
MI & D LIMITEDsecretary of
LUCKYWORLD LIMITEDsecretary of
SF FINANCING CO. LIMITEDsecretary of
BABBINGTON CROFT ASSOCIATES LIMITEDsecretary of
ALPHA MANAGEMENT HOLDING LIMITEDsecretary of
DUNCAN LIMITEDsecretary of
HUGE MAXWELL LIMITEDsecretary of
STAR LABS ENTERPRISES LIMITEDsecretary of
ALEKIC ENTERPRISE LIMITEDsecretary of
BABBINGTON CROFT ASSOCIATES (HOLDINGS) LIMITEDsecretary of
HEB CONSULTING LIMITEDsecretary of
ERBA LIMITEDsecretary of
MUCHO MARKETING LIMITEDsecretary of
CHOICE EUROPE LTDsecretary of
AFFILIATEWERK LTDsecretary of
BATIK CRUISING LIMITEDdirector of
BATIK CRUISING LIMITEDlegal representative of
CICI LIMITEDdirector of
CICI LIMITEDlegal representative of
WOOD TRADE FINANCE LTDsecretary of

3A FIDUCIARY SERVICES LIMITED

PROSPERA HOLDINGS LIMITEDshareholder of
BALTAZAR HOLDINGS LIMITEDshareholder of
SOUTH WIND HOLDINGS LIMITEDshareholder of
Solaris Promotion Ltdshareholder of
CHAPTER HOUSE LIMITEDdirector of
CHAPTER HOUSE LIMITEDlegal representative of
CHAPTER HOUSE LIMITEDshareholder of
INTERNATIONAL HAIR STUDIO LIMITEDdirector of
INTERNATIONAL HAIR STUDIO LIMITEDlegal representative of
INTERNATIONAL HAIR STUDIO LIMITEDshareholder of
VIE HOLDINGS LIMITEDshareholder of
VIE SETTLEMENTS LIMITEDshareholder of
CENTRAL EASTERN EUROPE CABLE & MEDIA GROUP LIMITEDshareholder of
Merkata Holdings Ltd.shareholder of
Inmaltime Ltdshareholder of
RAVEN GROUP LTD.shareholder of
FORESA INVESTMENTS LIMITEDshareholder of
PATERSON LTDshareholder of
BRIDGE CAPITAL LIMITEDshareholder of
VOLO MEDIA LIMITEDshareholder of
BizAv Services Limiteddirector of
BizAv Services Limitedlegal representative of
BizAv Services Limitedshareholder of
HERMES HOLDINGS LIMITEDshareholder of
Cerberus Holdings Limitedshareholder of
MEJURA LIMITEDshareholder of
ETRN HOLDING LIMITEDdirector of
ETRN HOLDING LIMITEDlegal representative of
INTERNET VIKINGS LIMITEDshareholder of
Green Planet Finance LTD.shareholder of
Fidua(Malta) Ltdshareholder of
Lantos Ltdshareholder of
DITESCO LIMITEDshareholder of
DOMUS PROPRIA HOLDING LIMITEDdirector of
DOMUS PROPRIA HOLDING LIMITEDlegal representative of
DOMUS PROPRIA HOLDING LIMITEDshareholder of
FLOREAS HOLDING LIMITEDdirector of
FLOREAS HOLDING LIMITEDlegal representative of
FLOREAS HOLDING LIMITEDshareholder of
AH Investments Limiteddirector of
AH Investments Limitedlegal representative of
AH Investments Limitedshareholder of
Maxcooper Trading Ltdshareholder of
QFN Trading & Agency Limitedshareholder of
Med Link CESE (Central-Eastern-and Southern Europe) Ltdshareholder of
WOLFE LTDshareholder of
TED LIMITEDshareholder of
TV SOLUTIONS LIMITEDshareholder of
MAX-TRADE LTDshareholder of
Fine Solutions Limiteddirector of
Fine Solutions Limitedlegal representative of
Fine Solutions Limitedshareholder of
FORTRESS CAPITAL LIMITEDshareholder of
Fulani Holding Ltdshareholder of
International Textiles Industries Limitedshareholder of
Novus Domus Holdings Limitedshareholder of
FIRE MALTA LIMITEDdirector of
FIRE MALTA LIMITEDlegal representative of
M.A.K. Chem Ltdshareholder of
Verona Capital Holdings Ltdshareholder of
EXECUTED VISION LIMITEDshareholder of
GenHealth LImitedshareholder of
StabilBay Limitedshareholder of
Mindatori Ltdshareholder of
KYOOGI LTD.shareholder of
PLATON INVESTMENTS LTDshareholder of
Global First Trade Limitedshareholder of
ADMAN DISTRIBUTION LTDdirector of
ADMAN DISTRIBUTION LTDlegal representative of
ADMAN DISTRIBUTION LTDshareholder of
TESSANA HOLDINGS LIMITEDshareholder of
BRECONA LIMITEDshareholder of
Amberton Holdings Ltdshareholder of
DUMPR Limitedshareholder of
First Medical Invest Ltdshareholder of
Yell International Ltdshareholder of
FAFNIR AEROSPACE TECHNOLOGIES LIMITEDshareholder of
HERBAL GROUP LIMITEDdirector of
HERBAL GROUP LIMITEDlegal representative of
HERBAL GROUP LIMITEDshareholder of
AIR WORLD HOLDING LIMITEDshareholder of
AIR AMBULANCE MALTA LIMITEDshareholder of
EGAP Group Limitedshareholder of
PolySped Ltdshareholder of
FAFNIR AEROSPACE TECHNOLOGIES HOLDING LIMITEDdirector of
FAFNIR AEROSPACE TECHNOLOGIES HOLDING LIMITEDlegal representative of
FAFNIR AEROSPACE TECHNOLOGIES HOLDING LIMITEDshareholder of
Omerta LTDshareholder of
PIKK LTDshareholder of
Weston Agro Limitedshareholder of
EDELSON LIMITEDshareholder of
Starnes Limitedshareholder of
Mining Machinery Company LTDshareholder of
Keitmann Limitedshareholder of
Veritex Ltdshareholder of
Intel-Trade Limitedshareholder of
BOURTON HOLDINGS LIMITEDshareholder of
AMSTRON HOLDINGS LIMITEDshareholder of
Umber Limitedshareholder of
HEAVY MELTING SCRAP LIMITEDshareholder of
Ornate Limitedshareholder of
Apache Holding Limitedshareholder of
Bexerton Limitedshareholder of
ABI HOLDING LIMITEDdirector of
ABI HOLDING LIMITEDlegal representative of
ABI HOLDING LIMITEDshareholder of
TALISMAN SEA LIMITEDdirector of
TALISMAN SEA LIMITEDlegal representative of
TALISMAN SEA LIMITEDshareholder of
CASTLE SEA LIMITEDdirector of
CASTLE SEA LIMITEDlegal representative of
CASTLE SEA LIMITEDshareholder of
HEIECK INDUSTRIES HOLDING LIMITEDshareholder of
HEIECK INDUSTRIES LIMITEDshareholder of
Sunny Home Trade Limitedshareholder of
MedCapital Limitedshareholder of
CRIME STOPPERS MALTA LIMITEDshareholder of
Promos Investment Limitedshareholder of
Zemfa Limitedshareholder of
BLUE AURA LIMITEDshareholder of
LVA Trading Limitedshareholder of
Autem Custos Ltdshareholder of
Wheels Systems Limitedshareholder of
VIVS Investment Ltd.shareholder of
DHS EQUIPMENT LIMITEDdirector of
DHS EQUIPMENT LIMITEDlegal representative of
Rigby Fashion Limiteddirector of
Rigby Fashion Limitedlegal representative of
Rigby Fashion Limitedshareholder of
New Air Services Ltddirector of
New Air Services Ltdlegal representative of
New Air Services Ltdshareholder of
CAH Trading Ltd.shareholder of
Reltex Holdings Limitedshareholder of
NOLARMA SERVICE LIMITEDdirector of
NOLARMA SERVICE LIMITEDlegal representative of
Meraldo Corporation Limitedshareholder of
RENEWABLE ENERGY INTERNATIONAL LIMITEDshareholder of
ITTMAC LIMITEDdirector of
ITTMAC LIMITEDlegal representative of
ITTMAC LIMITEDshareholder of
U4 HOLDING GROUP LIMITEDdirector of
U4 HOLDING GROUP LIMITEDlegal representative of
U4 HOLDING GROUP LIMITEDshareholder of
Cypress Holdings Ltdshareholder of
Mipperton Investments ltdshareholder of
Clavell Consultancy ltddirector of
Clavell Consultancy ltdlegal representative of
Clavell Consultancy ltdshareholder of
Soneho Enterprises Ltd.director of
Soneho Enterprises Ltd.legal representative of
Soneho Enterprises Ltd.shareholder of
Onyx Investments Ltdshareholder of
ALTECH LIMITEDdirector of
ALTECH LIMITEDlegal representative of
ALTECH LIMITEDshareholder of
Sion Investments Ltdshareholder of
RAINBOW ASSETS LTDshareholder of
COMPONENTS TRADE LTDshareholder of
ADVERTISING ACTION LTDshareholder of
MALCON LTDshareholder of
PIXINOX LIMITEDshareholder of
NIRCE LTDdirector of
NIRCE LTDlegal representative of
NIRCE LTDshareholder of
JETS & MORE LTDshareholder of
Europe Line Limitedshareholder of
NORTH DEVELOPMENTS LIMITEDshareholder of
ENERGY GROUP LIMITEDdirector of
ENERGY GROUP LIMITEDlegal representative of
ENERGY GROUP LIMITEDshareholder of
WOOD FINANCE LIMITEDdirector of
WOOD FINANCE LIMITEDlegal representative of
WOOD FINANCE LIMITEDshareholder of
BITCOASTER VENTURES LTDdirector of
BITCOASTER VENTURES LTDlegal representative of
BITCOASTER VENTURES LTDshareholder of
TO THE MOON LTDshareholder of
SCRIPTA LIMITEDdirector of
SCRIPTA LIMITEDlegal representative of
SCRIPTA LIMITEDshareholder of
BAK HOLDINGS LIMITEDdirector of
PharmaCA Limitedshareholder of
LUCKYWORLD LIMITEDdirector of
LUCKYWORLD LIMITEDlegal representative of
LUCKYWORLD LIMITEDshareholder of
SF FINANCING CO. LIMITEDdirector of
SF FINANCING CO. LIMITEDlegal representative of
SF FINANCING CO. LIMITEDshareholder of
BABBINGTON CROFT ASSOCIATES LIMITEDshareholder of
ALPHA MANAGEMENT HOLDING LIMITEDdirector of
ALPHA MANAGEMENT HOLDING LIMITEDlegal representative of
ALPHA MANAGEMENT HOLDING LIMITEDshareholder of
DUNCAN LIMITEDdirector of
DUNCAN LIMITEDlegal representative of
DUNCAN LIMITEDshareholder of
HUGE MAXWELL LIMITEDdirector of
HUGE MAXWELL LIMITEDlegal representative of
HUGE MAXWELL LIMITEDshareholder of
STAR LABS ENTERPRISES LIMITEDdirector of
STAR LABS ENTERPRISES LIMITEDlegal representative of
STAR LABS ENTERPRISES LIMITEDshareholder of
ALEKIC ENTERPRISE LIMITEDdirector of
ALEKIC ENTERPRISE LIMITEDlegal representative of
ALEKIC ENTERPRISE LIMITEDshareholder of
BABBINGTON CROFT ASSOCIATES (HOLDINGS) LIMITEDshareholder of
WORLD FINE WINES LTDshareholder of
HEB CONSULTING LIMITEDdirector of
HEB CONSULTING LIMITEDlegal representative of
HEB CONSULTING LIMITEDshareholder of
ERBA LIMITEDdirector of
ERBA LIMITEDlegal representative of
ERBA LIMITEDshareholder of
Horizon Line Ltdshareholder of
Mezzcero Limitedshareholder of
New Reval Limitedshareholder of
AFFILIATEWERK LTDdirector of
AFFILIATEWERK LTDlegal representative of
AFFILIATEWERK LTDshareholder of
Rodvert Holdings Ltdshareholder of
GRAINVISION LIMITEDshareholder of
GJI LIMITEDdirector of
GJI LIMITEDlegal representative of
HUCKLEBERRY HOLDINGS LIMITEDshareholder of
GET JET LIMITEDdirector of
GET JET LIMITEDlegal representative of
GET JET LIMITEDshareholder of
WOOD TRADE FINANCE LTDdirector of
WOOD TRADE FINANCE LTDlegal representative of
WOOD TRADE FINANCE LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FRENTA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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