---
title: "RENE FRENDO RANDON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4acf0a9-913c-5c0b-9a6f-93d99111dcea
json: https://whiteintel.dev/api/public/dossier/a4acf0a9-913c-5c0b-9a6f-93d99111dcea
identifier: icij:icijol-56062860
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RENE FRENDO RANDON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062860`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a4acf0a9-913c-5c0b-9a6f-93d99111dcea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4acf0a9-913c-5c0b-9a6f-93d99111dcea  

## Ownership & control

### Holdings / subsidiaries

- **RANDON (NOMINEE) LTD** (director of) — https://whiteintel.dev/entity/802ed299-62ea-5ef1-b4b5-5f25dd21c88a
- **RANDON (NOMINEE) LTD** (shareholder of) — https://whiteintel.dev/entity/802ed299-62ea-5ef1-b4b5-5f25dd21c88a
- **M PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/b39badbb-e506-574e-a2f1-759175d4dee2
- **IVAN BURRIDGE STOCKBROKING LIMITED** (director of) — https://whiteintel.dev/entity/8d510230-5189-515b-8754-c1f0a61a7ed8
- **CHESTNUT HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/863b1e54-686c-5cb1-bdff-1170429e5a5a
- **DIRECT PHARMACEUTICALS LTD** (secretary of) — https://whiteintel.dev/entity/66f9afec-98c3-50c3-9513-0d3ddce91597
- **MAPLIN LIMITED** (director of) — https://whiteintel.dev/entity/72e3ceee-25e0-52f6-83b2-34c45ec108e2
- **MANDUCA RANDON & CO LTD** (shareholder of) — https://whiteintel.dev/entity/e95f0405-fe6a-507c-8832-f5d4aa1d5fcb
- **F.A.M.O.U.S. LTD** (director of) — https://whiteintel.dev/entity/a3abca77-f79b-5640-91df-aadcc723e23b
- **DUNES CO LTD** (director of) — https://whiteintel.dev/entity/9e43de7c-92a7-5606-8af5-224c1d8f6b47
- **GENUINE ARTICLE (EUROPE) LIMITED** (liquidator of) — https://whiteintel.dev/entity/73d1b5ab-943e-5f87-bff7-1b70571da765
- **IR LIMITED** (director of) — https://whiteintel.dev/entity/3718ecda-f512-5fca-80d7-180c71bbe881

…and **30** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062860

## 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 **RENE FRENDO RANDON** — https://whiteintel.dev/entity/a4acf0a9-913c-5c0b-9a6f-93d99111dcea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RENE FRENDO RANDON**. Human view: https://whiteintel.dev/entity/a4acf0a9-913c-5c0b-9a6f-93d99111dcea · Structured JSON: https://whiteintel.dev/api/public/dossier/a4acf0a9-913c-5c0b-9a6f-93d99111dcea._

_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"._