---
title: "Neemat Frem — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c705a077-3cd7-5ef8-b77e-ae17ad81fc60
json: https://whiteintel.dev/api/public/dossier/c705a077-3cd7-5ef8-b77e-ae17ad81fc60
identifier: wd:Q47030076
jurisdiction: LB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Neemat Frem

**Type:** Person  
**Jurisdiction:** LB  
**Identifier:** `wd:Q47030076`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c705a077-3cd7-5ef8-b77e-ae17ad81fc60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c705a077-3cd7-5ef8-b77e-ae17ad81fc60  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NEEMAT FREM** — ICIJ Offshore Leaks · `icij:icijol-13004551` — https://whiteintel.dev/entity/831b530c-ce98-5be8-9cf7-2173d8d38e5e
- **Neemat Frem** — ICIJ Offshore Leaks · `icij:icijol-240552598` — https://whiteintel.dev/entity/8fcc0399-bdda-5cd9-b006-86bc1c54a674
- **Neemat Frem** — ICIJ Offshore Leaks · `icij:icijol-240552623` — https://whiteintel.dev/entity/ab790ef4-994a-5bb2-ba0c-0bdc1fe81863
- **Neemat Frem** — ICIJ Offshore Leaks · `icij:icijol-240552550` — https://whiteintel.dev/entity/acfb5de7-7c32-542e-89f6-d1007d451d5e
- **Neemat Frem** — opensanctions_pep · `—` — https://whiteintel.dev/entity/544d87bc-08f3-4cab-9b81-4d1afc7b9db4
- **NEEMAT FREM** — ICIJ Offshore Leaks · `icij:icijol-13010964` — https://whiteintel.dev/entity/8b93efa9-5dcb-5fdf-a93a-128906fb384e
- **Neemat Frem** — ICIJ Offshore Leaks · `icij:icijol-240552620` — https://whiteintel.dev/entity/b3559ca3-ad92-52ae-ad14-8d53d67e7385
- **Neemat Frem** — ICIJ Offshore Leaks · `icij:icijol-240552615` — https://whiteintel.dev/entity/c50f9061-6c40-56fa-b43a-9b5104a7636e
- **Neemat Frem** — ICIJ Offshore Leaks · `icij:icijol-240552527` — https://whiteintel.dev/entity/d963d3ca-8ec3-5c06-98c6-5e463e5f0908
- **Neemat Frem** — ICIJ Offshore Leaks · `icij:icijol-240552573` — https://whiteintel.dev/entity/e0404d7b-83af-59d9-a07c-0ea7e5efbf2f

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/544d87bc-08f3-4cab-9b81-4d1afc7b9db4)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q47030076

## 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 **Neemat Frem** — https://whiteintel.dev/entity/c705a077-3cd7-5ef8-b77e-ae17ad81fc60 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Neemat Frem**. Human view: https://whiteintel.dev/entity/c705a077-3cd7-5ef8-b77e-ae17ad81fc60 · Structured JSON: https://whiteintel.dev/api/public/dossier/c705a077-3cd7-5ef8-b77e-ae17ad81fc60._

_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"._