---
title: "FRONTIER INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f652dc24-8dd1-510e-b736-5f78b2b7fc4b
json: https://whiteintel.dev/api/public/dossier/f652dc24-8dd1-510e-b736-5f78b2b7fc4b
identifier: icij:icijol-55074670
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRONTIER INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074670`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f652dc24-8dd1-510e-b736-5f78b2b7fc4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f652dc24-8dd1-510e-b736-5f78b2b7fc4b  

## Ownership & control

### Owners / controllers

- **ARQ FIDUCIARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f7a2cb6-b2b4-5467-a533-5d992c2be209
- **FELIPE NABUCO DOS SANTOS** (shareholder of) — https://whiteintel.dev/entity/d87d8a12-fb30-514b-93c2-454e4f2860d8

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

A **27-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)

**11** 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/55074670

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRONTIER INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/f652dc24-8dd1-510e-b736-5f78b2b7fc4b · Structured JSON: https://whiteintel.dev/api/public/dossier/f652dc24-8dd1-510e-b736-5f78b2b7fc4b._

_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"._