{"entity":{"id":"a5c4929b-3cd3-598d-9f52-b683d83d01b8","name":"Frontier Investments Group Ltd.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-206042","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","name":"Raul Garrido Garibaldo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"17d441ee-2341-5160-9c39-ba3531ea2c19","name":"Michael Becker","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","fromName":"Raul Garrido Garibaldo","to":"a5c4929b-3cd3-598d-9f52-b683d83d01b8","toName":"Frontier Investments Group Ltd.","role":"director of","share":null},{"depth":1,"from":"17d441ee-2341-5160-9c39-ba3531ea2c19","fromName":"Michael Becker","to":"a5c4929b-3cd3-598d-9f52-b683d83d01b8","toName":"Frontier Investments Group Ltd.","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/206042"}],"source":"corpus"}