Frontiere Finance Ltd
Frontiere Finance Ltd — MU company (icij:icijol-80067409). 2 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Frontiere Finance Ltd
- Madagascar Oil Limited· director of
- Harvella Investment Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Frontiere Finance Ltd — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Frontiere Finance Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MU coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Frontiere Finance Ltd is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Harvella Investment LimitedAlso holds roles at 5 other companies
- Madagascar Oil Limitedshareholder of
- Appleby Management (Mauritius) Ltddirector of
- Frontiere Finance Ltd as Trustee of Wakefield Trustshareholder of
- Madagascar Oil LimitedAlso holds roles at 26 other companies
- Madagascar Oil Limitedultimate beneficial owner of
- Appleby Management (Mauritius) Ltddirector of
- Ait-Laoussine - Nordinedirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Frontiere Finance Ltd?
- What is Frontiere Finance Ltd's risk level?
- Where does Frontiere Finance Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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