---
title: "Petirini Frank — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d51a9ff-5789-53dc-bb21-4289cbdc5f47
json: https://whiteintel.dev/api/public/dossier/6d51a9ff-5789-53dc-bb21-4289cbdc5f47
identifier: icij:icijol-110275
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Petirini Frank

**Type:** Organization  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-110275`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6d51a9ff-5789-53dc-bb21-4289cbdc5f47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d51a9ff-5789-53dc-bb21-4289cbdc5f47  

## Ownership & control

### Holdings / subsidiaries

- **AQUARIUS STAR LIMITED** (director of) — https://whiteintel.dev/entity/bc45e254-6656-5235-a238-e084ca6a2f3c
- **VISUAL CONTACT LIMITED** (director of) — https://whiteintel.dev/entity/6537b9f0-d0de-5876-910d-d9f63be8b7f5
- **CAPITAL FINANCE MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/8b483b37-fb5c-5c8d-a33a-3bf6cf7e38d8
- **Consultnet Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/5aee9621-d9f7-5d85-b3ea-6f05763a08c1
- **Haussman Eurasia Growth Fund Ltd** (shareholder of) — https://whiteintel.dev/entity/d788bb60-d9de-5222-be25-37169a7471b8
- **The Cambridge Matrix Publications Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/76c3ca4d-cbdf-5dd9-a326-72b5647a2047
- **Pacific Seafood Production Corporation** (authorised person / signatory of) — https://whiteintel.dev/entity/8af277e3-4ea2-5a6b-a9e3-d6106a197408
- **Dectra (Samoa) Limited** (director of) — https://whiteintel.dev/entity/9fbf34ee-0197-58b1-8eb6-d78393a2e171
- **Dectra (Samoa) Limited** (secretary of) — https://whiteintel.dev/entity/9fbf34ee-0197-58b1-8eb6-d78393a2e171
- **Sectra (Samoa) Limited** (director of) — https://whiteintel.dev/entity/5a0fc852-8d18-5af5-b286-05ea57b495f7
- **Sectra (Samoa) Limited** (secretary of) — https://whiteintel.dev/entity/5a0fc852-8d18-5af5-b286-05ea57b495f7
- **Portcullis TrustNet (Samoa) Limited** (director of) — https://whiteintel.dev/entity/7d9048e4-25f6-563b-9813-4ed54d8f53e6

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110275

## 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 **Petirini Frank** — https://whiteintel.dev/entity/6d51a9ff-5789-53dc-bb21-4289cbdc5f47 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Petirini Frank**. Human view: https://whiteintel.dev/entity/6d51a9ff-5789-53dc-bb21-4289cbdc5f47 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d51a9ff-5789-53dc-bb21-4289cbdc5f47._

_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"._