---
title: "Frontiere Finance Ltd as Trustee of Wakefield Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51da3b2f-6b2b-5ae7-ae94-78a1d3ed4829
json: https://whiteintel.dev/api/public/dossier/51da3b2f-6b2b-5ae7-ae94-78a1d3ed4829
identifier: icij:icijol-80067422
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Frontiere Finance Ltd as Trustee of Wakefield Trust

**Type:** Organization  
**Identifier:** `icij:icijol-80067422`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/51da3b2f-6b2b-5ae7-ae94-78a1d3ed4829  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51da3b2f-6b2b-5ae7-ae94-78a1d3ed4829  

## Ownership & control

### Holdings / subsidiaries

- **Harvella Investment Limited** (shareholder of) — https://whiteintel.dev/entity/78a56773-1fbb-5df9-9e20-b16ad22ba210

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80067422

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Frontiere Finance Ltd as Trustee of Wakefield Trust** — https://whiteintel.dev/entity/51da3b2f-6b2b-5ae7-ae94-78a1d3ed4829 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Frontiere Finance Ltd as Trustee of Wakefield Trust**. Human view: https://whiteintel.dev/entity/51da3b2f-6b2b-5ae7-ae94-78a1d3ed4829 · Structured JSON: https://whiteintel.dev/api/public/dossier/51da3b2f-6b2b-5ae7-ae94-78a1d3ed4829._

_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"._