{"entity":{"id":"24a50c81-d084-5132-9505-c7b521302ba5","name":"Frontera Offshore Investment Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140061","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2df95a9b-ee8c-50cb-b11b-607166cfcb5e","name":"LA ROCHELLE WORLDWIDE INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"897b9959-1ca4-5673-9354-7c04ea0a5bdc","name":"Haven Joy Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"902461a8-1f46-5116-a9f8-18581d3e8f89","name":"MEMOASIA GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2df95a9b-ee8c-50cb-b11b-607166cfcb5e","fromName":"LA ROCHELLE WORLDWIDE INC.","to":"24a50c81-d084-5132-9505-c7b521302ba5","toName":"Frontera Offshore Investment Inc.","role":"shareholder of","share":null},{"depth":1,"from":"897b9959-1ca4-5673-9354-7c04ea0a5bdc","fromName":"Haven Joy Holdings Ltd.","to":"24a50c81-d084-5132-9505-c7b521302ba5","toName":"Frontera Offshore Investment Inc.","role":"shareholder of","share":null},{"depth":1,"from":"902461a8-1f46-5116-a9f8-18581d3e8f89","fromName":"MEMOASIA GROUP LIMITED","to":"24a50c81-d084-5132-9505-c7b521302ba5","toName":"Frontera Offshore Investment Inc.","role":"director of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/140061"}],"source":"corpus"}