---
title: "FRONTARICO PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/522e975e-dbda-5772-a241-e10ad92cc26d
json: https://whiteintel.dev/api/public/dossier/522e975e-dbda-5772-a241-e10ad92cc26d
identifier: lei:213800CNX5XFXXBXBS59
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRONTARICO PLC

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:213800CNX5XFXXBXBS59`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/522e975e-dbda-5772-a241-e10ad92cc26d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/522e975e-dbda-5772-a241-e10ad92cc26d  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `MYKG`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FRONTARICO PLC** — cyprus_drcor · `cy-reg:386337` — https://whiteintel.dev/entity/75012562-34bd-5378-ada3-2bb9807db1dc

## Ownership & control

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

A **3-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)

**3** 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

- GLEIF — https://search.gleif.org/#/record/213800CNX5XFXXBXBS59

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRONTARICO PLC**. Human view: https://whiteintel.dev/entity/522e975e-dbda-5772-a241-e10ad92cc26d · Structured JSON: https://whiteintel.dev/api/public/dossier/522e975e-dbda-5772-a241-e10ad92cc26d._

_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"._