---
title: "PETER FRENDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/709d0a83-d722-5fbc-8f68-e1fae1fbc094
json: https://whiteintel.dev/api/public/dossier/709d0a83-d722-5fbc-8f68-e1fae1fbc094
identifier: icij:icijol-56037870
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETER FRENDO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037870`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/709d0a83-d722-5fbc-8f68-e1fae1fbc094  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/709d0a83-d722-5fbc-8f68-e1fae1fbc094  

## Ownership & control

### Holdings / subsidiaries

- **FRENDO INTERNATIONAL INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/43c416b7-b7a1-5a44-a7c8-5cfb74b37249
- **FRENDO INTERNATIONAL INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/43c416b7-b7a1-5a44-a7c8-5cfb74b37249
- **FRENDO INTERNATIONAL INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/43c416b7-b7a1-5a44-a7c8-5cfb74b37249
- **FRENDO INTERNATIONAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/43c416b7-b7a1-5a44-a7c8-5cfb74b37249
- **MALTAPROPERTY.COM LIMITED** (director of) — https://whiteintel.dev/entity/e3a54455-8b31-5236-8522-cc3d89a78f30
- **MALTAPROPERTY.COM LIMITED** (legal representative of) — https://whiteintel.dev/entity/e3a54455-8b31-5236-8522-cc3d89a78f30
- **MALTAPROPERTY.COM LIMITED** (secretary of) — https://whiteintel.dev/entity/e3a54455-8b31-5236-8522-cc3d89a78f30
- **MALTAPROPERTY.COM** (director of) — https://whiteintel.dev/entity/2c6f0d4a-eebd-5446-bac9-e753a0762c51
- **MALTAPROPERTY.COM** (legal representative of) — https://whiteintel.dev/entity/2c6f0d4a-eebd-5446-bac9-e753a0762c51

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037870

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER FRENDO**. Human view: https://whiteintel.dev/entity/709d0a83-d722-5fbc-8f68-e1fae1fbc094 · Structured JSON: https://whiteintel.dev/api/public/dossier/709d0a83-d722-5fbc-8f68-e1fae1fbc094._

_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"._