---
title: "FRIDHEM CAPITAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b422fea6-b169-5eac-b237-69b8cbe84b59
json: https://whiteintel.dev/api/public/dossier/b422fea6-b169-5eac-b237-69b8cbe84b59
identifier: icij:icijol-55067165
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRIDHEM CAPITAL LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067165`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b422fea6-b169-5eac-b237-69b8cbe84b59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b422fea6-b169-5eac-b237-69b8cbe84b59  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Fridhem Capital Ltd** — GLEIF · `lei:254900PKG3BZATMXTM32` — https://whiteintel.dev/entity/bec09aa8-906b-5c45-8e02-8dcdf3189f57

## Ownership & control

### Owners / controllers

- **MINDAUGAS JONIKAS** (shareholder of) — https://whiteintel.dev/entity/6ba478bc-cbe1-5af6-b86e-272498e3dc47
- **EDITA JONIKIENE** (shareholder of) — https://whiteintel.dev/entity/24218e31-592a-52ac-9476-31831759be39

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

A **8-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55067165

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRIDHEM CAPITAL LTD**. Human view: https://whiteintel.dev/entity/b422fea6-b169-5eac-b237-69b8cbe84b59 · Structured JSON: https://whiteintel.dev/api/public/dossier/b422fea6-b169-5eac-b237-69b8cbe84b59._

_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"._