---
title: "FRERE HALL HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4104186-a799-561d-9ab2-e784f8e6f884
json: https://whiteintel.dev/api/public/dossier/e4104186-a799-561d-9ab2-e784f8e6f884
identifier: icij:icijol-56087105
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRERE HALL HOLDINGS LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087105`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e4104186-a799-561d-9ab2-e784f8e6f884  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4104186-a799-561d-9ab2-e784f8e6f884  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FRERE HALL HOLDINGS LTD** — ICIJ Offshore Leaks · `icij:icijol-55064676` — https://whiteintel.dev/entity/5406eda3-03e7-53d2-bd9b-de323e16e4d6
- **FRERE HALL HOLDINGS LTD** — GLEIF · `lei:549300VGOQ3B4USGXB29` — https://whiteintel.dev/entity/2054ee3f-44af-55da-9088-5d0cbc2d019d

## Ownership & control

### Holdings / subsidiaries

- **FRERE HALL CAPITAL MANAGEMENT (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/16cd026e-0ee5-5dea-b86c-a81f980eb93e
- **FRERE HALL GENERAL PARTNER LIMITED** (shareholder of) — https://whiteintel.dev/entity/38b83c30-1211-5ced-90a6-6452d7f12bad

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

A **9-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.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087105

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRERE HALL HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/e4104186-a799-561d-9ab2-e784f8e6f884 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4104186-a799-561d-9ab2-e784f8e6f884._

_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"._