---
title: "FRIDA'S LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aca8ab1a-ae94-5dce-9892-ded07f58053e
json: https://whiteintel.dev/api/public/dossier/aca8ab1a-ae94-5dce-9892-ded07f58053e
identifier: icij:icijol-55068247
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRIDA'S LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068247`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aca8ab1a-ae94-5dce-9892-ded07f58053e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aca8ab1a-ae94-5dce-9892-ded07f58053e  

## Ownership & control

### Owners / controllers

- **SAVIOUR GRECH** (shareholder of) — https://whiteintel.dev/entity/7adcef92-651d-512b-82b1-bd8998690cba
- **MICHAEL GRECH** (shareholder of) — https://whiteintel.dev/entity/83847526-c321-5399-83b9-76ef8b34874e
- **JULIAN GRECH** (shareholder of) — https://whiteintel.dev/entity/94f8e6c7-ee0f-59c8-bace-2b6ed474168a
- **JOHN GRECH** (shareholder of) — https://whiteintel.dev/entity/7766ea1f-7703-5eed-a367-770b6392a19f
- **PAUL GRECH** (shareholder of) — https://whiteintel.dev/entity/efce5eb0-6d7f-5bbb-9715-6664315e9420
- **ANTHONY GRECH** (shareholder of) — https://whiteintel.dev/entity/03075bbd-797e-54ed-8276-d71ceb16d1a4

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

A **13-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)

**7** 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/55068247

## 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 **FRIDA'S LIMITED** — https://whiteintel.dev/entity/aca8ab1a-ae94-5dce-9892-ded07f58053e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRIDA'S LIMITED**. Human view: https://whiteintel.dev/entity/aca8ab1a-ae94-5dce-9892-ded07f58053e · Structured JSON: https://whiteintel.dev/api/public/dossier/aca8ab1a-ae94-5dce-9892-ded07f58053e._

_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"._