---
title: "LUKE FRENDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdae6073-1a40-5595-bf3e-1a0f85e1dec5
json: https://whiteintel.dev/api/public/dossier/bdae6073-1a40-5595-bf3e-1a0f85e1dec5
identifier: icij:icijol-56024465
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LUKE FRENDO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024465`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bdae6073-1a40-5595-bf3e-1a0f85e1dec5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdae6073-1a40-5595-bf3e-1a0f85e1dec5  

## Ownership & control

### Holdings / subsidiaries

- **LA FABBRICA LTD** (secretary of) — https://whiteintel.dev/entity/6ff7a5bb-4495-57a8-bb00-5f36ebe50075
- **THE MALTA BUSINESS NETWORK (MALTA) LTD** (director of) — https://whiteintel.dev/entity/439e5977-f110-5665-93bd-5ef38075d1f3
- **THE MALTA BUSINESS NETWORK (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/439e5977-f110-5665-93bd-5ef38075d1f3
- **KIMBERLEY HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/d7f31bab-e917-5fbc-bd27-94e88dd40577
- **ARGYLE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/ba710561-e414-5eaa-a829-80bb771acbde
- **KIMBERLEY PROPERTY HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/952ded17-bbc2-58b1-881b-b40ffcfafd20
- **HERITAGE ASSET HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/060ce490-97d7-52fa-a891-a9ea3c1b9193
- **ARGYLE HOSPITALITY HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/5f53fbf1-e916-5746-bb53-0d37b13d35cd
- **KIMBERLEY BETA PROPERTY LIMITED** (secretary of) — https://whiteintel.dev/entity/3d157b7b-4501-5186-a1de-5cdad92dd071
- **HERETI ASSET INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/a5f851da-7bde-59d7-8162-d38cb8631972
- **ANDALUSIA PROPERTY BETA LIMITED** (secretary of) — https://whiteintel.dev/entity/1117587a-dd98-5590-9a7d-c864dde3e9dd
- **ANDALUSIA PROPERTY GAMMA LIMITED** (secretary of) — https://whiteintel.dev/entity/0dc8188a-3eb4-53c2-97e2-a458d6a80bf5

…and **21** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024465

## 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 **LUKE FRENDO** — https://whiteintel.dev/entity/bdae6073-1a40-5595-bf3e-1a0f85e1dec5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUKE FRENDO**. Human view: https://whiteintel.dev/entity/bdae6073-1a40-5595-bf3e-1a0f85e1dec5 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdae6073-1a40-5595-bf3e-1a0f85e1dec5._

_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"._