---
title: "New Frontier Bank — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bee7ecf-2ac1-48db-8ea9-027484fa71c9
json: https://whiteintel.dev/api/public/dossier/4bee7ecf-2ac1-48db-8ea9-027484fa71c9
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# New Frontier Bank

**Type:** Company  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4bee7ecf-2ac1-48db-8ea9-027484fa71c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bee7ecf-2ac1-48db-8ea9-027484fa71c9  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fdic-9ebc8d302f0280896a50345d2c79500ce7f57cb6/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **New Frontier Bank**. Human view: https://whiteintel.dev/entity/4bee7ecf-2ac1-48db-8ea9-027484fa71c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/4bee7ecf-2ac1-48db-8ea9-027484fa71c9._

_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"._