---
title: "Maurice Freund — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f17ddaa-d96e-49e8-bfea-cfc2d3ea0aac
json: https://whiteintel.dev/api/public/dossier/7f17ddaa-d96e-49e8-bfea-cfc2d3ea0aac
identifier: psc:jOlSsTqSUugIjma1RgBNz26X2zQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Maurice Freund

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:jOlSsTqSUugIjma1RgBNz26X2zQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7f17ddaa-d96e-49e8-bfea-cfc2d3ea0aac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f17ddaa-d96e-49e8-bfea-cfc2d3ea0aac  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Maurice Freund** — OpenOwnership · `oo-person:GB-COH-PER-09116558-RnJ3KYJNOOWRJvZ6yXVfsXQtFCw` — https://whiteintel.dev/entity/8b2926de-ded7-5fe0-9d8b-dabf51b0ebcf
- **Maurice Freund** — source · `psc:Fpb08mT75zNx-lEZUF4rZcyxAB4` — https://whiteintel.dev/entity/2d93d7e4-0f2e-47ed-9a9b-248fca97e166
- **Maurice Freund** — source · `psc:l5aIlklOgjNK0DxW-8elPgE_X3A` — https://whiteintel.dev/entity/09b489cc-2c53-464c-98c6-55b64c77f07c
- **MAURICE FREUND** — ICIJ Offshore Leaks · `icij:icijol-12108591` — https://whiteintel.dev/entity/49dd7d9f-e5e3-5c08-8bac-f89b1e6431ab
- **Maurice Freund** — source · `psc:GGcRu1MWaM5SS6tN6LQCBo1mFM4` — https://whiteintel.dev/entity/5be03366-d2c1-4c7b-b130-0c461f7401f4
- **Maurice Freund** — source · `psc:mCb2wnvjA5ZeFKxr-70lZG7ooFw` — https://whiteintel.dev/entity/a0d8e25b-0522-40f4-87b5-6cbe1f5ec36d
- **Maurice Freund** — source · `psc:FuWhWeBxd5Acmdgmm4eUwlMC-c4` — https://whiteintel.dev/entity/a598d19c-1bd4-4695-b4a5-d6da9311c0db
- **Maurice Freund** — source · `psc:y3dzsibW5CaSheQvMkhVHBA19Po` — https://whiteintel.dev/entity/b28db8b5-8582-4e87-ba8e-511dfec427d1
- **Maurice Freund** — source · `psc:tUb3bch5ypO6SxWy2prZp8l3k50` — https://whiteintel.dev/entity/ba27a9e3-b1a7-4823-9d3d-67eee88bd851
- **Maurice Freund** — source · `psc:fn33GWDz2JvQWJLKMA0Wf2xOG5o` — https://whiteintel.dev/entity/c3c00404-084b-4174-8da4-829e660c26f7
- **Maurice Freund** — source · `psc:AYou8qmWltaOO4wSeSvXI_uJGaQ` — https://whiteintel.dev/entity/dffbad21-07ba-4776-87c0-d190fe44a39e
- **Maurice Freund** — source · `psc:dH_yr28QSsrPTsoRX4k0Xz4P_-w` — https://whiteintel.dev/entity/e64fa9d9-711b-48e4-83e1-36d3f0fc4bea
- **Maurice Freund** — source · `psc:-oAP3NkprGYkvagEb1QL84YJ9WA` — https://whiteintel.dev/entity/f1ae44fb-305a-43cc-a3f7-2d7b7685f0eb

## Ownership & control

### Holdings / subsidiaries

- **WAVERTREE INVESTMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab04b481-921f-531f-8b7a-6bff7f1f62b5

## 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 **Maurice Freund** — https://whiteintel.dev/entity/7f17ddaa-d96e-49e8-bfea-cfc2d3ea0aac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maurice Freund**. Human view: https://whiteintel.dev/entity/7f17ddaa-d96e-49e8-bfea-cfc2d3ea0aac · Structured JSON: https://whiteintel.dev/api/public/dossier/7f17ddaa-d96e-49e8-bfea-cfc2d3ea0aac._

_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"._