{"entity":{"id":"340f393c-aa35-563f-8319-8a4ce11455b8","name":"Frontier Acquisition Company Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82007928","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"17383a40-c93f-5d3a-b3c4-3efc8c557798","name":"McCue - Nigel Robert","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"17383a40-c93f-5d3a-b3c4-3efc8c557798","name":"McCue - Nigel Robert","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"17383a40-c93f-5d3a-b3c4-3efc8c557798","name":"McCue - Nigel Robert","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ab99e2f6-e712-59f0-806b-e6ca8b201019","name":"Garner - Graham Scott","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d3a50a50-4137-573f-a79b-26b5a71063c7","name":"Do Couto - Geraldine","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d9a360bd-877d-58d8-9f8d-cd7ebc30b4ca","name":"Elliott - Timothy Mulroney","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"023fbe2f-22fb-5764-9ac7-5b4941e2e005","name":"Hameed - Shahid","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"023fbe2f-22fb-5764-9ac7-5b4941e2e005","name":"Hameed - Shahid","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"023fbe2f-22fb-5764-9ac7-5b4941e2e005","name":"Hameed - Shahid","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab15f8dd-07eb-545b-834e-3f3573e01225","name":"Jura Energy Corporation","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c3259fe-b69d-568e-8ef4-eb6bdea23272","name":"Kazmi - Syed Hasan Akbar","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"340f393c-aa35-563f-8319-8a4ce11455b8","toName":"Frontier Acquisition Company Limited","role":"secretary of","share":null},{"depth":1,"from":"17383a40-c93f-5d3a-b3c4-3efc8c557798","fromName":"McCue - Nigel Robert","to":"340f393c-aa35-563f-8319-8a4ce11455b8","toName":"Frontier Acquisition Company Limited","role":"chairman of","share":null},{"depth":1,"from":"17383a40-c93f-5d3a-b3c4-3efc8c557798","fromName":"McCue - Nigel Robert","to":"340f393c-aa35-563f-8319-8a4ce11455b8","toName":"Frontier Acquisition Company Limited","role":"director of","share":null},{"depth":1,"from":"17383a40-c93f-5d3a-b3c4-3efc8c557798","fromName":"McCue - Nigel Robert","to":"340f393c-aa35-563f-8319-8a4ce11455b8","toName":"Frontier Acquisition Company Limited","role":"president of","share":null},{"depth":1,"from":"ab99e2f6-e712-59f0-806b-e6ca8b201019","fromName":"Garner - Graham Scott","to":"340f393c-aa35-563f-8319-8a4ce11455b8","toName":"Frontier Acquisition Company Limited","role":"director of","share":null},{"depth":1,"from":"d3a50a50-4137-573f-a79b-26b5a71063c7","fromName":"Do Couto - Geraldine","to":"340f393c-aa35-563f-8319-8a4ce11455b8","toName":"Frontier Acquisition Company Limited","role":"secretary of","share":null},{"depth":1,"from":"d9a360bd-877d-58d8-9f8d-cd7ebc30b4ca","fromName":"Elliott - Timothy Mulroney","to":"340f393c-aa35-563f-8319-8a4ce11455b8","toName":"Frontier Acquisition Company Limited","role":"director of","share":null},{"depth":1,"from":"023fbe2f-22fb-5764-9ac7-5b4941e2e005","fromName":"Hameed - Shahid","to":"340f393c-aa35-563f-8319-8a4ce11455b8","toName":"Frontier Acquisition Company Limited","role":"chief executive officer of","share":null},{"depth":1,"from":"023fbe2f-22fb-5764-9ac7-5b4941e2e005","fromName":"Hameed - Shahid","to":"340f393c-aa35-563f-8319-8a4ce11455b8","toName":"Frontier Acquisition Company Limited","role":"director of","share":null},{"depth":1,"from":"023fbe2f-22fb-5764-9ac7-5b4941e2e005","fromName":"Hameed - Shahid","to":"340f393c-aa35-563f-8319-8a4ce11455b8","toName":"Frontier Acquisition Company Limited","role":"president of","share":null},{"depth":1,"from":"ab15f8dd-07eb-545b-834e-3f3573e01225","fromName":"Jura Energy Corporation","to":"340f393c-aa35-563f-8319-8a4ce11455b8","toName":"Frontier Acquisition Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"2c3259fe-b69d-568e-8ef4-eb6bdea23272","fromName":"Kazmi - Syed Hasan Akbar","to":"340f393c-aa35-563f-8319-8a4ce11455b8","toName":"Frontier Acquisition Company Limited","role":"director of","share":null}]},"risk":{"level":"HIGH","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/82007928"}],"source":"corpus"}