---
title: "ALEX FRENDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee68b32f-f021-56b2-b075-e61e0e01478d
json: https://whiteintel.dev/api/public/dossier/ee68b32f-f021-56b2-b075-e61e0e01478d
identifier: icij:icijol-56021038
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALEX FRENDO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021038`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ee68b32f-f021-56b2-b075-e61e0e01478d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee68b32f-f021-56b2-b075-e61e0e01478d  

## Ownership & control

### Holdings / subsidiaries

- **WAINWRIGHT LIMITED** (director of) — https://whiteintel.dev/entity/66d4481d-a83b-5cfd-820a-9b4636e31353
- **WAINWRIGHT LIMITED** (legal representative of) — https://whiteintel.dev/entity/66d4481d-a83b-5cfd-820a-9b4636e31353
- **VIPTEK LIMITED** (director of) — https://whiteintel.dev/entity/877a8087-d0ce-53c0-9d74-c5e806c08ef9
- **VIPTEK LIMITED** (legal representative of) — https://whiteintel.dev/entity/877a8087-d0ce-53c0-9d74-c5e806c08ef9
- **MAC 2010 LIMITED** (director of) — https://whiteintel.dev/entity/f3fdaa6c-5443-587c-ae30-e0837a01a711
- **MAC 2010 LIMITED** (legal representative of) — https://whiteintel.dev/entity/f3fdaa6c-5443-587c-ae30-e0837a01a711
- **MAC 2010 LIMITED** (secretary of) — https://whiteintel.dev/entity/f3fdaa6c-5443-587c-ae30-e0837a01a711
- **RALEIGH LIMITED** (director of) — https://whiteintel.dev/entity/1287fa55-ea24-530b-acaa-ba1d80ee09df
- **RALEIGH LIMITED** (legal representative of) — https://whiteintel.dev/entity/1287fa55-ea24-530b-acaa-ba1d80ee09df
- **RALEIGH LIMITED** (local representative of) — https://whiteintel.dev/entity/1287fa55-ea24-530b-acaa-ba1d80ee09df
- **MARKET LINK** (director of) — https://whiteintel.dev/entity/e8592281-459d-5a20-8a58-f0f7186733fc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021038

## 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 **ALEX FRENDO** — https://whiteintel.dev/entity/ee68b32f-f021-56b2-b075-e61e0e01478d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEX FRENDO**. Human view: https://whiteintel.dev/entity/ee68b32f-f021-56b2-b075-e61e0e01478d · Structured JSON: https://whiteintel.dev/api/public/dossier/ee68b32f-f021-56b2-b075-e61e0e01478d._

_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"._