---
title: "INDEVCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f6575bf-f582-55cc-94bd-fd0062dfae8d
json: https://whiteintel.dev/api/public/dossier/5f6575bf-f582-55cc-94bd-fd0062dfae8d
identifier: icij:icijol-10079976
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# INDEVCO LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10079976`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5f6575bf-f582-55cc-94bd-fd0062dfae8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f6575bf-f582-55cc-94bd-fd0062dfae8d  

## Ownership & control

### Owners / controllers

- **Frem Bahjat Georges** (shareholder of) — https://whiteintel.dev/entity/02d315a3-6f2b-58d0-ae11-3d83cf55aaa9
- **JIHAD A. FREM** (shareholder of) — https://whiteintel.dev/entity/ddbe26b0-9bf8-5726-932d-a7f1b2be38c1
- **MAKRAM R. FREM** (shareholder of) — https://whiteintel.dev/entity/39fe5585-5270-5640-b1cf-02661d784215
- **MARWAN R. FREM** (shareholder of) — https://whiteintel.dev/entity/7b1def0e-755e-51cb-8ad7-dab70703d153
- **FAYSSAL G. FREM** (shareholder of) — https://whiteintel.dev/entity/68e52a43-1f77-5f70-9391-73432486c1b5
- **KARIM C. FREM** (shareholder of) — https://whiteintel.dev/entity/a75bbc27-aa0c-525c-8326-4a973e08d93f
- **FADI A. FREM** (shareholder of) — https://whiteintel.dev/entity/bfd0c373-9863-5f5e-97e1-0672736f9378
- **NEEMAT GEORGES FREM** (shareholder of) — https://whiteintel.dev/entity/2ecc9640-5c39-5c06-971b-865357bb8eb2
- **MOUNIR C. FREM** (shareholder of) — https://whiteintel.dev/entity/d6834348-060a-5b84-8f95-ccede114bdc0
- **ELCAN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/de8a3da4-a472-58ef-9f21-2238a56dd392
- **MOHUL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a99ecb4c-5c7b-5848-a547-c9185c026a8a
- **MOHUL NOMINEES LTD** (shareholder of) — https://whiteintel.dev/entity/d3ad6677-86ae-5af4-8129-74457541c90c

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

A **13-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)

**12** 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/10079976

## 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 **INDEVCO LIMITED** — https://whiteintel.dev/entity/5f6575bf-f582-55cc-94bd-fd0062dfae8d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INDEVCO LIMITED**. Human view: https://whiteintel.dev/entity/5f6575bf-f582-55cc-94bd-fd0062dfae8d · Structured JSON: https://whiteintel.dev/api/public/dossier/5f6575bf-f582-55cc-94bd-fd0062dfae8d._

_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"._