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LUKE FRENDO
LUKE FRENDO — Maltese company (icij:icijol-56024465). 33 holdings. Cited to 1 registry.
ICIJ icijol-56024465Organization
/01
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- LUKE FRENDO
- LA FABBRICA LTD· secretary of
- THE MALTA BUSINESS NETWORK (MALTA) LTD· director of
- KIMBERLEY HOLDINGS LIMITED· secretary of
- ARGYLE HOLDINGS LIMITED· secretary of
- KIMBERLEY PROPERTY HOLDINGS LIMITED· secretary of
- HERITAGE ASSET HOLDINGS LIMITED· secretary of
- ARGYLE HOSPITALITY HOLDINGS LIMITED· secretary of
- KIMBERLEY BETA PROPERTY LIMITED· secretary of
- HERETI ASSET INVESTMENTS LIMITED· secretary of
- ANDALUSIA PROPERTY BETA LIMITED· secretary of
- ANDALUSIA PROPERTY GAMMA LIMITED· secretary of
- ANDALUSIA PROPERTY ALPHA LIMITED· secretary of
- IW BELGICA HOLDINGS LIMITED· secretary of
- ARGYLE RETAIL HOLDINGS LIMITED· secretary of
- THRACIAN ASSET HOLDINGS LIMITED· secretary of
- ARGYLE BUNDESLAND HOLDINGS LIMITED· secretary of
- THRACIAN INVESTMENTS LIMITED· secretary of
- Palomar Holding Limited· director of
- PALOMAR CONSULTANCY LIMITED· director of
- FRENDO ADVISORY LIMITED· director of
- KIMBERLEY GAMMA PROPERTY HOLDINGS LIMITED· secretary of
- ARCHIMEDES RETAIL INVESTMENTS LIMITED· secretary of
- BERYLLIUM LIMITED· director of
- BORON LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUKE FRENDO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of LUKE FRENDO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
24 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.
- ANDALUSIA PROPERTY ALPHA LIMITEDAlso holds roles at 8 other companies
- CT SERVICES LIMITEDdirector of
- CT SERVICES LIMITEDlegal representative of
- ANDALUSIA HOLDINGS LTDshareholder of
- ANDALUSIA PROPERTY BETA LIMITEDAlso holds roles at 8 other companies
- CT SERVICES LIMITEDdirector of
- CT SERVICES LIMITEDlegal representative of
- ANDALUSIA HOLDINGS LTDshareholder of
- ANDALUSIA PROPERTY GAMMA LIMITEDAlso holds roles at 8 other companies
- CT SERVICES LIMITEDdirector of
- CT SERVICES LIMITEDlegal representative of
- ANDALUSIA HOLDINGS LTDshareholder of
- ARCHIMEDES RETAIL INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- FARNOUSH FARSIARdirector of
- FARNOUSH FARSIARlegal representative of
- ARCHIMEDES INVESTMENT HOLDINGS LIMITEDshareholder of
- ARGYLE BUNDESLAND HOLDINGS LIMITEDAlso holds roles at 8 other companies
- CRAIG MARTYN WILSONdirector of
- CRAIG MARTYN WILSONlegal representative of
- GINETTE LOUISE BLONDELdirector of
- ARGYLE HOLDINGS LIMITEDAlso holds roles at 7 other companies
- CRAIG MARTYN WILSONdirector of
- CRAIG MARTYN WILSONlegal representative of
- GINETTE LOUISE BLONDELdirector of
- ARGYLE HOSPITALITY HOLDINGS LIMITEDAlso holds roles at 8 other companies
- CRAIG MARTYN WILSONdirector of
- CRAIG MARTYN WILSONlegal representative of
- GINETTE LOUISE BLONDELdirector of
- ARGYLE RETAIL HOLDINGS LIMITEDAlso holds roles at 7 other companies
- CRAIG MARTYN WILSONdirector of
- CRAIG MARTYN WILSONlegal representative of
- GINETTE LOUISE BLONDELdirector of
- BERYLLIUM LIMITEDAlso holds roles at 6 other companies
- BENJAMIN BRIFFAdirector of
- BENJAMIN BRIFFAlegal representative of
- BENJAMIN BRIFFAsecretary of
- BORON LIMITEDAlso holds roles at 7 other companies
- BENJAMIN BRIFFAdirector of
- BENJAMIN BRIFFAlegal representative of
- BENJAMIN BRIFFAsecretary of
- FRENDO ADVISORY LIMITEDAlso holds roles at 4 other companies
- MICHAEL FRENDOdirector of
- MICHAEL FRENDOlegal representative of
- MICHAEL FRENDOsecretary of
- HERETI ASSET INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- CRAIG MARTYN WILSONdirector of
- CRAIG MARTYN WILSONlegal representative of
- GINETTE LOUISE BLONDELdirector of
- HERITAGE ASSET HOLDINGS LIMITEDAlso holds roles at 6 other companies
- GINETTE LOUISE BLONDELdirector of
- GINETTE LOUISE BLONDELlegal representative of
- KIMBERLEY HOLDINGS LIMITEDshareholder of
- IW BELGICA HOLDINGS LIMITEDAlso holds roles at 6 other companies
- WATER INVESTMENT HOLDINGS LIMITEDshareholder of
- IRON INVESTMENT HOLDINGS LIMITEDshareholder of
- OSM LIMITEDdirector of
- KIMBERLEY BETA PROPERTY LIMITEDAlso holds roles at 8 other companies
- CRAIG MARTYN WILSONdirector of
- CRAIG MARTYN WILSONlegal representative of
- GINETTE LOUISE BLONDELdirector of
- KIMBERLEY GAMMA PROPERTY HOLDINGS LIMITEDAlso holds roles at 8 other companies
- CRAIG MARTYN WILSONdirector of
- CRAIG MARTYN WILSONlegal representative of
- GINETTE LOUISE BLONDELdirector of
- KIMBERLEY HOLDINGS LIMITEDAlso holds roles at 7 other companies
- CRAIG MARTYN WILSONdirector of
- CRAIG MARTYN WILSONlegal representative of
- GINETTE LOUISE BLONDELdirector of
- KIMBERLEY PROPERTY HOLDINGS LIMITEDAlso holds roles at 8 other companies
- CRAIG MARTYN WILSONdirector of
- CRAIG MARTYN WILSONlegal representative of
- GINETTE LOUISE BLONDELdirector of
- LA FABBRICA LTDAlso holds roles at 4 other companies
- AIZADA ADAMOUdirector of
- AIZADA ADAMOUlegal representative of
- WAPLES LIMITEDshareholder of
- THE MALTA BUSINESS NETWORK (MALTA) LTDAlso holds roles at 10 other companies
- JOSEPH ZAMMIT TABONAdirector of
- THE MALTA BUSINESS NETWORK LTDshareholder of
- KEVIN VALENZIAdirector of
- THRACIAN ASSET HOLDINGS LIMITEDAlso holds roles at 7 other companies
- CRAIG MARTYN WILSONdirector of
- CRAIG MARTYN WILSONlegal representative of
- GINETTE LOUISE BLONDELdirector of
- THRACIAN INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- CRAIG MARTYN WILSONdirector of
- CRAIG MARTYN WILSONlegal representative of
- GINETTE LOUISE BLONDELdirector of
24 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns LUKE FRENDO?
- What is LUKE FRENDO's risk level?
- Where does LUKE FRENDO appear across sources?
Community intel
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