---
title: "FADO TWO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a128bb2e-1a04-53cc-a680-efa99976cf51
json: https://whiteintel.dev/api/public/dossier/a128bb2e-1a04-53cc-a680-efa99976cf51
identifier: icij:icijol-55066700
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FADO TWO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066700`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a128bb2e-1a04-53cc-a680-efa99976cf51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a128bb2e-1a04-53cc-a680-efa99976cf51  

## Ownership & control

### Owners / controllers

- **FRANCINE MATHILDE KAHN EP. BANNER** (shareholder of) — https://whiteintel.dev/entity/e6ff38e5-f2a0-53ad-9595-7bb89bc46466
- **Jean-Francois, Desire Alain Buret** (shareholder of) — https://whiteintel.dev/entity/226546fe-da3f-53d0-a99a-8f0ab9866801
- **Stephen John McMillan** (shareholder of) — https://whiteintel.dev/entity/87e2af40-4756-5dda-93ac-eb52084cea32
- **FREDRIC RAPHAEL BATOUA** (shareholder of) — https://whiteintel.dev/entity/da5986b9-5cf4-5e84-965f-628831505d07
- **Pierre Francis Renom** (shareholder of) — https://whiteintel.dev/entity/c04c976b-ca66-5cce-a8ed-691dae83c6d8
- **CHRISTIAN FRANCOIS ANDRE HAZARD** (shareholder of) — https://whiteintel.dev/entity/e7516ec4-27fd-55b9-94a9-45c1dec337ff
- **LAURENT ROBERT LOUIS WEINBERG** (shareholder of) — https://whiteintel.dev/entity/794b094f-58a6-5981-9090-5e2c224853b7
- **Azulado Parque Hotel, LDA** (shareholder of) — https://whiteintel.dev/entity/06b74cdd-f436-57b7-8b72-8c7e98515d65
- **FRANCOISE MARIE LOUISE ANNETTE NORRIS** (shareholder of) — https://whiteintel.dev/entity/b8748a6b-0171-59cb-87f1-661fac11830d
- **Randel Freeman** (shareholder of) — https://whiteintel.dev/entity/e2aea2d5-13e9-58b5-aef8-6166ef6fc23c
- **HIPEA CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/bdaab1b9-9121-5abd-8cdd-a433ed900dd6
- **RAN CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/f2800f0e-9d89-5219-8899-26776b790200
- **PETRUS CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c0cda3e-e0c3-5f0e-ac39-f33efd973069
- **STEPHAN FRITZ** (shareholder of) — https://whiteintel.dev/entity/2f716428-87a4-55ed-8dbe-2623eb2018de

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

A **22-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)

**6** 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/55066700

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FADO TWO LIMITED**. Human view: https://whiteintel.dev/entity/a128bb2e-1a04-53cc-a680-efa99976cf51 · Structured JSON: https://whiteintel.dev/api/public/dossier/a128bb2e-1a04-53cc-a680-efa99976cf51._

_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"._