Who owns NORBERT FRIGGIERI?

No ownership or control links for NORBERT FRIGGIERI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NORBERT FRIGGIERI's risk level?

WhiteIntel flags NORBERT FRIGGIERI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NORBERT FRIGGIERI appear across sources?

NORBERT FRIGGIERI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

NORBERT FRIGGIERI

Name: NORBERT FRIGGIERI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NORBERT FRIGGIERI, Organization, MT

NORBERT FRIGGIERI — Maltese company (icij:icijol-56039190). 1 holding. Cited to 1 registry.

ICIJ icijol-56039190Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

NORBERT FRIGGIERI
- EXS INTERNATIONAL COMPANY LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NORBERT FRIGGIERI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NORBERT FRIGGIERI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on NORBERT FRIGGIERI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
EXS INTERNATIONAL COMPANY LIMITED
Also holds roles at 8 other companies
- CHRISTOPHER SAMMUTshareholder of
- ANTHONY SULTANAdirector of
- ANTHONY SULTANAlegal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns NORBERT FRIGGIERI?: No ownership or control links for NORBERT FRIGGIERI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NORBERT FRIGGIERI's risk level?: WhiteIntel flags NORBERT FRIGGIERI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NORBERT FRIGGIERI appear across sources?: NORBERT FRIGGIERI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NORBERT FRIGGIERI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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