---
title: "EUGENIO FRANTZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0e414be-c987-5152-b8ea-0720ee88ce74
json: https://whiteintel.dev/api/public/dossier/b0e414be-c987-5152-b8ea-0720ee88ce74
identifier: icij:icijol-56064981
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EUGENIO FRANTZ

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064981`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b0e414be-c987-5152-b8ea-0720ee88ce74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0e414be-c987-5152-b8ea-0720ee88ce74  

## Ownership & control

### Holdings / subsidiaries

- **VALENTINE CO. LTD** (director of) — https://whiteintel.dev/entity/d294d1ea-8e1e-5caf-b61b-c411ba6e6c8f
- **MARGIN LTD** (director of) — https://whiteintel.dev/entity/9e923db4-0433-571d-9127-a6ab92b38419
- **MARGIN LTD** (secretary of) — https://whiteintel.dev/entity/9e923db4-0433-571d-9127-a6ab92b38419
- **NEW ROAD LTD** (director of) — https://whiteintel.dev/entity/9235c10f-125c-56ff-982d-76c91eb1219f
- **NEW ROAD LTD** (legal representative of) — https://whiteintel.dev/entity/9235c10f-125c-56ff-982d-76c91eb1219f
- **NEW ROAD LTD** (secretary of) — https://whiteintel.dev/entity/9235c10f-125c-56ff-982d-76c91eb1219f
- **NEW ROAD LTD** (shareholder of) — https://whiteintel.dev/entity/9235c10f-125c-56ff-982d-76c91eb1219f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064981

## 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 **EUGENIO FRANTZ** — https://whiteintel.dev/entity/b0e414be-c987-5152-b8ea-0720ee88ce74 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUGENIO FRANTZ**. Human view: https://whiteintel.dev/entity/b0e414be-c987-5152-b8ea-0720ee88ce74 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0e414be-c987-5152-b8ea-0720ee88ce74._

_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"._