{"entity":{"id":"d1edc3d7-5b17-5999-9e17-40ad6b92089c","name":"Frontier Trust","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82013647","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"1478ea0b-9e94-5428-8b72-77b650c49394","name":"Signatories - Ansbacher Bahamas March 2005","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"7289330f-1ef1-5d38-9ed5-de704ca04419","name":"Soler - Alfonso Pons","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"7289330f-1ef1-5d38-9ed5-de704ca04419","name":"Soler - Alfonso Pons","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1478ea0b-9e94-5428-8b72-77b650c49394","fromName":"Signatories - Ansbacher Bahamas March 2005","to":"d1edc3d7-5b17-5999-9e17-40ad6b92089c","toName":"Frontier Trust","role":"is signatory for","share":null},{"depth":1,"from":"7289330f-1ef1-5d38-9ed5-de704ca04419","fromName":"Soler - Alfonso Pons","to":"d1edc3d7-5b17-5999-9e17-40ad6b92089c","toName":"Frontier Trust","role":"beneficiary of","share":null},{"depth":1,"from":"7289330f-1ef1-5d38-9ed5-de704ca04419","fromName":"Soler - Alfonso Pons","to":"d1edc3d7-5b17-5999-9e17-40ad6b92089c","toName":"Frontier Trust","role":"settlor 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/82013647"}],"source":"corpus"}