---
title: "ANTHONY BARBARA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07f95606-cd2c-5222-bc63-d5fa81411972
json: https://whiteintel.dev/api/public/dossier/07f95606-cd2c-5222-bc63-d5fa81411972
identifier: icij:icijol-56044813
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY BARBARA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044813`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/07f95606-cd2c-5222-bc63-d5fa81411972  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07f95606-cd2c-5222-bc63-d5fa81411972  

## Ownership & control

### Holdings / subsidiaries

- **SEVENOAKS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/92afb2fb-3260-5c37-a2ce-40067346d9a8
- **SEVENOAKS INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/92afb2fb-3260-5c37-a2ce-40067346d9a8
- **SEVENOAKS INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/92afb2fb-3260-5c37-a2ce-40067346d9a8
- **SEVENOAKS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/92afb2fb-3260-5c37-a2ce-40067346d9a8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044813

## 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 **ANTHONY BARBARA** — https://whiteintel.dev/entity/07f95606-cd2c-5222-bc63-d5fa81411972 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY BARBARA**. Human view: https://whiteintel.dev/entity/07f95606-cd2c-5222-bc63-d5fa81411972 · Structured JSON: https://whiteintel.dev/api/public/dossier/07f95606-cd2c-5222-bc63-d5fa81411972._

_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"._