---
title: "Mounir Frem — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb813aa0-2faa-5fa9-9344-c06b0b72533a
json: https://whiteintel.dev/api/public/dossier/fb813aa0-2faa-5fa9-9344-c06b0b72533a
identifier: icij:icijol-13001249
jurisdiction: LB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mounir Frem

**Type:** Organization  
**Jurisdiction:** LB  
**Identifier:** `icij:icijol-13001249`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb813aa0-2faa-5fa9-9344-c06b0b72533a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb813aa0-2faa-5fa9-9344-c06b0b72533a  

## Ownership & control

### Holdings / subsidiaries

- **LOTUS ASSOCIATES, INC.** (beneficiary of) — https://whiteintel.dev/entity/92afb092-ec62-5f7e-9186-8ff2ce3c548f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13001249

## 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 **Mounir Frem** — https://whiteintel.dev/entity/fb813aa0-2faa-5fa9-9344-c06b0b72533a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mounir Frem**. Human view: https://whiteintel.dev/entity/fb813aa0-2faa-5fa9-9344-c06b0b72533a · Structured JSON: https://whiteintel.dev/api/public/dossier/fb813aa0-2faa-5fa9-9344-c06b0b72533a._

_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"._