---
title: "CHARLES FRENDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf9dfe4d-2ee2-57c5-8f1d-777ba7c9a554
json: https://whiteintel.dev/api/public/dossier/cf9dfe4d-2ee2-57c5-8f1d-777ba7c9a554
identifier: icij:icijol-56028677
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLES FRENDO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028677`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cf9dfe4d-2ee2-57c5-8f1d-777ba7c9a554  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf9dfe4d-2ee2-57c5-8f1d-777ba7c9a554  

## Ownership & control

### Holdings / subsidiaries

- **FLEXILINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f5fb700-a8f7-514e-99d6-c1fb5b34e7d2
- **LIVING SYSTEMS LIMITED** (secretary of) — https://whiteintel.dev/entity/76a0df3b-9880-5517-9c94-87f3ebb74208
- **LIGHT DESIGN SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/5e22dd72-7d98-59db-97df-d3ca9630d0cd
- **LIGHT DESIGN SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5e22dd72-7d98-59db-97df-d3ca9630d0cd
- **LIGHT DESIGN SOLUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/5e22dd72-7d98-59db-97df-d3ca9630d0cd
- **LIGHT DESIGN SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e22dd72-7d98-59db-97df-d3ca9630d0cd
- **AJR EVENTS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/28e8c594-f0d1-5b44-9981-0396b54a125b
- **AJR EVENTS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/28e8c594-f0d1-5b44-9981-0396b54a125b
- **AJR EVENTS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/28e8c594-f0d1-5b44-9981-0396b54a125b
- **AJR EVENTS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/28e8c594-f0d1-5b44-9981-0396b54a125b
- **AMOR LIMITED** (director of) — https://whiteintel.dev/entity/de731671-5dbb-5a93-8763-e0bc1de36951
- **AMOR LIMITED** (legal representative of) — https://whiteintel.dev/entity/de731671-5dbb-5a93-8763-e0bc1de36951

…and **2** 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/56028677

## 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 **CHARLES FRENDO** — https://whiteintel.dev/entity/cf9dfe4d-2ee2-57c5-8f1d-777ba7c9a554 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES FRENDO**. Human view: https://whiteintel.dev/entity/cf9dfe4d-2ee2-57c5-8f1d-777ba7c9a554 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf9dfe4d-2ee2-57c5-8f1d-777ba7c9a554._

_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"._