---
title: "CARMEN FRIGGIERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f73bf780-fdc6-5595-a228-330d3d1e9fe5
json: https://whiteintel.dev/api/public/dossier/f73bf780-fdc6-5595-a228-330d3d1e9fe5
identifier: icij:icijol-56066067
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMEN FRIGGIERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066067`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f73bf780-fdc6-5595-a228-330d3d1e9fe5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f73bf780-fdc6-5595-a228-330d3d1e9fe5  

## Ownership & control

### Holdings / subsidiaries

- **MAINE LIMITED** (secretary of) — https://whiteintel.dev/entity/4908db02-f728-5af1-9e3f-b0963a1c43cb
- **ALFUR LIMITED** (secretary of) — https://whiteintel.dev/entity/d80ebded-ee12-5c00-aa0d-f9979e2c509b
- **MAGI IMPORTS LIMITED** (secretary of) — https://whiteintel.dev/entity/b036e47d-88c4-5131-8e3e-47ec786517aa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066067

## 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 **CARMEN FRIGGIERI** — https://whiteintel.dev/entity/f73bf780-fdc6-5595-a228-330d3d1e9fe5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEN FRIGGIERI**. Human view: https://whiteintel.dev/entity/f73bf780-fdc6-5595-a228-330d3d1e9fe5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f73bf780-fdc6-5595-a228-330d3d1e9fe5._

_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"._