{"entity":{"id":"cab926bd-a33e-59af-9cac-e08e89dfd0f5","name":"Frontier Ventures, Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82014017","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"secretary of","share":null,"source":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company","identifier":"icij:icijol-80000191"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"5ce7bd28-f36d-5f66-bb20-7a5bb1ab3735","name":"Gateway Ventures Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80013879"}},{"role":"beneficial owner of","share":null,"source":null,"party":{"id":"2aab531e-8090-5778-841e-0edc81fe0605","name":"The Gateway Trust","type":"Organization","kind":"company","identifier":"icij:icijol-80013881"}},{"role":"director of","share":null,"source":null,"party":{"id":"a62560fe-3ecb-57da-8ce4-33dd60c7795d","name":"Harper - John Cecil","type":"Organization","kind":"company","identifier":"icij:icijol-80039091"}},{"role":"director of","share":null,"source":null,"party":{"id":"5a5f6758-8a77-5b6b-ba97-ab68f4d9692c","name":"Burke - Janita K","type":"Organization","kind":"company","identifier":"icij:icijol-80042776"}},{"role":"director of","share":null,"source":null,"party":{"id":"520a2dcc-9fe1-51a0-82dd-e7a67ea60afe","name":"Scott - Leah","type":"Organization","kind":"company","identifier":"icij:icijol-80140213"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"cab926bd-a33e-59af-9cac-e08e89dfd0f5","toName":"Frontier Ventures, Ltd.","role":"secretary of","share":null,"source":null}],"ubo_chain_locked":6,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":true,"sanctioned_in_chain":false,"flagged_count":4,"note":"A flagged owner (sanctions hit / secrecy jurisdiction) sits upstream in the ownership chain. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82014017"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"purchase":{"entity_id":"cab926bd-a33e-59af-9cac-e08e89dfd0f5","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → open the returned checkout_url → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"cab926bd-a33e-59af-9cac-e08e89dfd0f5\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}