---
title: "FRED GREY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/376c9b8f-00a1-5efb-a605-94a9856a777e
json: https://whiteintel.dev/api/public/dossier/376c9b8f-00a1-5efb-a605-94a9856a777e
identifier: icij:icijol-65000997
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRED GREY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-65000997`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/376c9b8f-00a1-5efb-a605-94a9856a777e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/376c9b8f-00a1-5efb-a605-94a9856a777e  

## Ownership & control

### Owners / controllers

- **LEILANNI MARIA FRUEAN** (shareholder of) — https://whiteintel.dev/entity/85da6f8a-c755-5ddc-8576-3f5b5680401b
- **PEPE CHRISTIAN FRUEAN** (shareholder of) — https://whiteintel.dev/entity/938d70fd-c7e2-5fda-834b-dfab9de3de45
- **RAYMOND LAMONT FRUEAN** (shareholder of) — https://whiteintel.dev/entity/7880969f-506c-5a14-8875-93c588d5b2e9
- **TAUSALA ANNETTE FRUEAN** (shareholder of) — https://whiteintel.dev/entity/21d71a23-fd12-52a3-9196-ad1331ac7543
- **TEUILA JANE FRUEAN** (shareholder of) — https://whiteintel.dev/entity/4677fce1-06c1-5c82-b1fc-8666e397076b
- **FREDERICK GREY** (former shareholder of) — https://whiteintel.dev/entity/69434a5b-55c3-5288-94f3-cf80ad69811c

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

A **8-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)

**6** 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/65000997

## 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 **FRED GREY INVESTMENTS LIMITED** — https://whiteintel.dev/entity/376c9b8f-00a1-5efb-a605-94a9856a777e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRED GREY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/376c9b8f-00a1-5efb-a605-94a9856a777e · Structured JSON: https://whiteintel.dev/api/public/dossier/376c9b8f-00a1-5efb-a605-94a9856a777e._

_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"._