---
title: "Freemont (Middle East) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d117ebe0-e92e-5d92-8f6e-3d487ba06126
json: https://whiteintel.dev/api/public/dossier/d117ebe0-e92e-5d92-8f6e-3d487ba06126
identifier: icij:icijol-12112481
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Freemont (Middle East) Ltd.

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12112481`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d117ebe0-e92e-5d92-8f6e-3d487ba06126  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d117ebe0-e92e-5d92-8f6e-3d487ba06126  

## Ownership & control

### Holdings / subsidiaries

- **MANGROVE LTD.** (shareholder of) — https://whiteintel.dev/entity/454c185a-8b53-52c5-92ac-d215abc00761
- **Sigma Secretaries Ltd.** (shareholder of) — https://whiteintel.dev/entity/edc79bad-4cf0-5a65-9133-e609a04eb974

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12112481

## 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 **Freemont (Middle East) Ltd.** — https://whiteintel.dev/entity/d117ebe0-e92e-5d92-8f6e-3d487ba06126 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Freemont (Middle East) Ltd.**. Human view: https://whiteintel.dev/entity/d117ebe0-e92e-5d92-8f6e-3d487ba06126 · Structured JSON: https://whiteintel.dev/api/public/dossier/d117ebe0-e92e-5d92-8f6e-3d487ba06126._

_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"._