---
title: "Luke Frendo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aee43f0d-3eb7-5d9e-bdc8-b093be99f5d3
json: https://whiteintel.dev/api/public/dossier/aee43f0d-3eb7-5d9e-bdc8-b093be99f5d3
identifier: icij:icijol-56008283
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Luke Frendo

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56008283`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aee43f0d-3eb7-5d9e-bdc8-b093be99f5d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aee43f0d-3eb7-5d9e-bdc8-b093be99f5d3  

## Ownership & control

### Holdings / subsidiaries

- **Vorona Holding Ltd** (director of) — https://whiteintel.dev/entity/5d592bfd-5321-5eb4-9f41-3ff2ee549577
- **Vorona Holding Ltd** (legal representative of) — https://whiteintel.dev/entity/5d592bfd-5321-5eb4-9f41-3ff2ee549577
- **KSA Holding Ltd** (director of) — https://whiteintel.dev/entity/a6d529b4-335b-55e2-b9c6-9256ab0d14ce
- **KSA Holding Ltd** (legal representative of) — https://whiteintel.dev/entity/a6d529b4-335b-55e2-b9c6-9256ab0d14ce

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56008283

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Luke Frendo**. Human view: https://whiteintel.dev/entity/aee43f0d-3eb7-5d9e-bdc8-b093be99f5d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/aee43f0d-3eb7-5d9e-bdc8-b093be99f5d3._

_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"._