---
title: "VALLETTA COMMERCIAL SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71bb2dc8-f601-50b3-b58e-29068ab10ddc
json: https://whiteintel.dev/api/public/dossier/71bb2dc8-f601-50b3-b58e-29068ab10ddc
identifier: icij:icijol-55045685
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VALLETTA COMMERCIAL SERVICES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045685`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/71bb2dc8-f601-50b3-b58e-29068ab10ddc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71bb2dc8-f601-50b3-b58e-29068ab10ddc  

## Ownership & control

### Owners / controllers

- **NICHOLAS FRENDO** (shareholder of) — https://whiteintel.dev/entity/2ca2e365-78bd-5d78-9a6b-1f8367ff8b22
- **CHRISTOPHER FRENDO** (shareholder of) — https://whiteintel.dev/entity/87ef0412-94d6-511f-84fc-0566b573f72e
- **PALM SHIPPING AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0840bc98-0976-57c3-b765-d987ed28f752

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

A **10-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)

**4** owners upstream in this entity's ownership/control chain are 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/55045685

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALLETTA COMMERCIAL SERVICES LTD**. Human view: https://whiteintel.dev/entity/71bb2dc8-f601-50b3-b58e-29068ab10ddc · Structured JSON: https://whiteintel.dev/api/public/dossier/71bb2dc8-f601-50b3-b58e-29068ab10ddc._

_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"._