---
title: "FREBER MARIIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ce6be36-4efa-4fa0-bc45-92c650c5c626
json: https://whiteintel.dev/api/public/dossier/8ce6be36-4efa-4fa0-bc45-92c650c5c626
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# FREBER MARIIA

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8ce6be36-4efa-4fa0-bc45-92c650c5c626  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ce6be36-4efa-4fa0-bc45-92c650c5c626  

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-8f88fe05b34c8050a05d5b7e7de41bc35b88a95b/

## 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 **FREBER MARIIA** — https://whiteintel.dev/entity/8ce6be36-4efa-4fa0-bc45-92c650c5c626 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FREBER MARIIA**. Human view: https://whiteintel.dev/entity/8ce6be36-4efa-4fa0-bc45-92c650c5c626 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ce6be36-4efa-4fa0-bc45-92c650c5c626._

_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"._