---
title: "Frontera Holdings (Bermuda) II Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7eefeb54-0b35-5f07-ad08-1f35972f82ee
json: https://whiteintel.dev/api/public/dossier/7eefeb54-0b35-5f07-ad08-1f35972f82ee
identifier: icij:icijol-82003922
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Frontera Holdings (Bermuda) II Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82003922`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7eefeb54-0b35-5f07-ad08-1f35972f82ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7eefeb54-0b35-5f07-ad08-1f35972f82ee  

## Ownership & control

### Owners / controllers

- **Frontera Holdings (Bermuda) I Ltd.** (shareholder of) — https://whiteintel.dev/entity/400e1e9b-ff0c-5365-a70e-f2afe0e28c49

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

A **35-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)

**14** 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/82003922

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Frontera Holdings (Bermuda) II Ltd.**. Human view: https://whiteintel.dev/entity/7eefeb54-0b35-5f07-ad08-1f35972f82ee · Structured JSON: https://whiteintel.dev/api/public/dossier/7eefeb54-0b35-5f07-ad08-1f35972f82ee._

_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"._