---
title: "RAYMOND FRENDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aff9cfca-0b6e-5809-87ff-2aa97158eefd
json: https://whiteintel.dev/api/public/dossier/aff9cfca-0b6e-5809-87ff-2aa97158eefd
identifier: icij:icijol-56059059
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND FRENDO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059059`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aff9cfca-0b6e-5809-87ff-2aa97158eefd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aff9cfca-0b6e-5809-87ff-2aa97158eefd  

## Ownership & control

### Holdings / subsidiaries

- **TEMPLARS DEVELOPERS LIMITED** (director of) — https://whiteintel.dev/entity/26b062d4-3bc7-5707-873d-1f375c1a7587
- **TEMPLARS DEVELOPERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/26b062d4-3bc7-5707-873d-1f375c1a7587
- **TEMPLARS DEVELOPERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/26b062d4-3bc7-5707-873d-1f375c1a7587
- **TAR-RAZZETT PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/f0d5b20c-db40-5218-8e9a-85a9222d9a29
- **TAR-RAZZETT PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/f0d5b20c-db40-5218-8e9a-85a9222d9a29
- **TAR-RAZZETT PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0d5b20c-db40-5218-8e9a-85a9222d9a29
- **TOPKAPI PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/cd10c04b-fca2-565c-84b1-84ec7f60d14e
- **TOPKAPI PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/cd10c04b-fca2-565c-84b1-84ec7f60d14e
- **TOPKAPI PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd10c04b-fca2-565c-84b1-84ec7f60d14e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059059

## 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 **RAYMOND FRENDO** — https://whiteintel.dev/entity/aff9cfca-0b6e-5809-87ff-2aa97158eefd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND FRENDO**. Human view: https://whiteintel.dev/entity/aff9cfca-0b6e-5809-87ff-2aa97158eefd · Structured JSON: https://whiteintel.dev/api/public/dossier/aff9cfca-0b6e-5809-87ff-2aa97158eefd._

_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"._