---
title: "KENNETH J FRENDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94918595-9f5d-575e-8d41-c1c019fa3542
json: https://whiteintel.dev/api/public/dossier/94918595-9f5d-575e-8d41-c1c019fa3542
identifier: icij:icijol-56042039
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KENNETH J FRENDO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042039`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/94918595-9f5d-575e-8d41-c1c019fa3542  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94918595-9f5d-575e-8d41-c1c019fa3542  

## Ownership & control

### Holdings / subsidiaries

- **SARO LIMITED** (secretary of) — https://whiteintel.dev/entity/8215ec73-84c7-552a-a87a-699df1e39327
- **MILLER DISTRIBUTORS LIMITED** (secretary of) — https://whiteintel.dev/entity/b702d013-ba01-500f-b9f5-7253d6001bb5
- **E-SERV LIMITED** (secretary of) — https://whiteintel.dev/entity/87fa09f1-bf1a-50c5-a3ba-0be458b37354
- **QUALITY CATERING & RETAIL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/2ed27c43-2562-5632-a500-2ca3819f48c7
- **QUALITY CATERING & RETAIL SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/2ed27c43-2562-5632-a500-2ca3819f48c7
- **Miller Newsprint Limited** (secretary of) — https://whiteintel.dev/entity/1b57353c-c097-57ad-872e-62bb53a86e39
- **B.M. Operations Limited** (director of) — https://whiteintel.dev/entity/93caa979-0410-5eca-88b9-3c34530853bc
- **B.M. Operations Limited** (legal representative of) — https://whiteintel.dev/entity/93caa979-0410-5eca-88b9-3c34530853bc
- **B.M. Operations Limited** (secretary of) — https://whiteintel.dev/entity/93caa979-0410-5eca-88b9-3c34530853bc
- **CATERING FRANCHISES LIMITED** (secretary of) — https://whiteintel.dev/entity/d70ff2b7-5d55-5912-9274-deeae348283b
- **CALPE ASSOCIATES LIMITED** (secretary of) — https://whiteintel.dev/entity/9c1fb3fc-ae43-5e1b-b1cb-e686178ffd17

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042039

## 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 **KENNETH J FRENDO** — https://whiteintel.dev/entity/94918595-9f5d-575e-8d41-c1c019fa3542 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KENNETH J FRENDO**. Human view: https://whiteintel.dev/entity/94918595-9f5d-575e-8d41-c1c019fa3542 · Structured JSON: https://whiteintel.dev/api/public/dossier/94918595-9f5d-575e-8d41-c1c019fa3542._

_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"._