---
title: "FRANK PSAILA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cb78aaf-8e9a-57ef-9e6a-9a35ff7c2d15
json: https://whiteintel.dev/api/public/dossier/9cb78aaf-8e9a-57ef-9e6a-9a35ff7c2d15
identifier: icij:icijol-56038748
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANK PSAILA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038748`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9cb78aaf-8e9a-57ef-9e6a-9a35ff7c2d15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cb78aaf-8e9a-57ef-9e6a-9a35ff7c2d15  

## Ownership & control

### Holdings / subsidiaries

- **HR CONSULTA LIMITED** (director of) — https://whiteintel.dev/entity/be48e240-572e-597c-a649-7b9f9692fdf3
- **HR CONSULTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/be48e240-572e-597c-a649-7b9f9692fdf3
- **HR CONSULTA LIMITED** (secretary of) — https://whiteintel.dev/entity/be48e240-572e-597c-a649-7b9f9692fdf3
- **AGRI CONSULTA LTD.** (director of) — https://whiteintel.dev/entity/15dadad0-0cb8-5e8e-8a67-6b58dc9d18fe
- **AGRI CONSULTA LTD.** (legal representative of) — https://whiteintel.dev/entity/15dadad0-0cb8-5e8e-8a67-6b58dc9d18fe
- **AGRI CONSULTA LTD.** (shareholder of) — https://whiteintel.dev/entity/15dadad0-0cb8-5e8e-8a67-6b58dc9d18fe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038748

## 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 **FRANK PSAILA** — https://whiteintel.dev/entity/9cb78aaf-8e9a-57ef-9e6a-9a35ff7c2d15 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANK PSAILA**. Human view: https://whiteintel.dev/entity/9cb78aaf-8e9a-57ef-9e6a-9a35ff7c2d15 · Structured JSON: https://whiteintel.dev/api/public/dossier/9cb78aaf-8e9a-57ef-9e6a-9a35ff7c2d15._

_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"._