RAYMOND FRENDO
RAYMOND FRENDO — Maltese company (icij:icijol-56059059). 9 holdings. Cited to 1 registry.
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.
None in current sources.
- RAYMOND FRENDO
- TEMPLARS DEVELOPERS LIMITED· director of
- TAR-RAZZETT PROPERTIES LIMITED· director of
- TOPKAPI PROPERTIES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMOND FRENDO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of RAYMOND FRENDO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on RAYMOND FRENDO is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery 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.
- TAR-RAZZETT PROPERTIES LIMITEDAlso holds roles at 8 other companies
- DAVID BUSUTTILdirector of
- DAVID BUSUTTILlegal representative of
- RAYMOND FENECHshareholder of
- TEMPLARS DEVELOPERS LIMITEDAlso holds roles at 12 other companies
- DAVID BUSUTTILdirector of
- DAVID BUSUTTILlegal representative of
- DAVID BUSUTTILsecretary of
- TOPKAPI PROPERTIES LIMITEDAlso holds roles at 14 other companies
- DAVID BUSUTTILdirector of
- DAVID BUSUTTILlegal representative of
- DAVID BUSUTTILsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAYMOND FRENDO?
- What is RAYMOND FRENDO's risk level?
- Where does RAYMOND FRENDO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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