---
title: "PEPE CHRISTIAN FRUEAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/938d70fd-c7e2-5fda-834b-dfab9de3de45
json: https://whiteintel.dev/api/public/dossier/938d70fd-c7e2-5fda-834b-dfab9de3de45
identifier: icij:icijol-66001377
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# PEPE CHRISTIAN FRUEAN

**Type:** Organization  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-66001377`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/938d70fd-c7e2-5fda-834b-dfab9de3de45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/938d70fd-c7e2-5fda-834b-dfab9de3de45  

## Ownership & control

### Holdings / subsidiaries

- **FRED GREY INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/376c9b8f-00a1-5efb-a605-94a9856a777e
- **FRED GREY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/376c9b8f-00a1-5efb-a605-94a9856a777e
- **X LTD** (director of) — https://whiteintel.dev/entity/57b6c1df-5a63-51d4-ba9d-a9aa56a3b71e
- **X LTD** (shareholder of) — https://whiteintel.dev/entity/57b6c1df-5a63-51d4-ba9d-a9aa56a3b71e
- **DIGICEL FINANCIAL SERVICES (SAMOA) LTD** (director of) — https://whiteintel.dev/entity/729a56ec-125a-5558-8067-8ff21e41ec1c
- **LAVA HOTEL LIMITED** (former director of) — https://whiteintel.dev/entity/d604da18-0086-5419-9f4b-bca46dbea528
- **SAMOA SUBMARINE CABLE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/0b385119-3ba9-5490-b53f-89abcb3ad334

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/66001377

## 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 **PEPE CHRISTIAN FRUEAN** — https://whiteintel.dev/entity/938d70fd-c7e2-5fda-834b-dfab9de3de45 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEPE CHRISTIAN FRUEAN**. Human view: https://whiteintel.dev/entity/938d70fd-c7e2-5fda-834b-dfab9de3de45 · Structured JSON: https://whiteintel.dev/api/public/dossier/938d70fd-c7e2-5fda-834b-dfab9de3de45._

_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"._