---
title: "Frontera Holdings (Bermuda) I Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14a7dfce-2c0d-5e7a-bf3f-d4656232db24
json: https://whiteintel.dev/api/public/dossier/14a7dfce-2c0d-5e7a-bf3f-d4656232db24
identifier: icij:icijol-82003921
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Frontera Holdings (Bermuda) I Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82003921`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/14a7dfce-2c0d-5e7a-bf3f-d4656232db24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14a7dfce-2c0d-5e7a-bf3f-d4656232db24  

## Ownership & control

### Owners / controllers

- **Suramina Resources Inc** (shareholder of) — https://whiteintel.dev/entity/1ff33a00-68b8-5236-a79b-1d6a447d2463
- **Tenke Mining Corporation** (shareholder of) — https://whiteintel.dev/entity/04a96276-19d6-5958-8cc0-1e0f87548652

### UBO chain (walk to the ultimate owner)

A **36-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**13** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82003921

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Frontera Holdings (Bermuda) I Ltd.**. Human view: https://whiteintel.dev/entity/14a7dfce-2c0d-5e7a-bf3f-d4656232db24 · Structured JSON: https://whiteintel.dev/api/public/dossier/14a7dfce-2c0d-5e7a-bf3f-d4656232db24._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._