---
title: "Orlando Barria Frago — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20a4803a-b70f-527a-b663-a3b228ebe8a7
json: https://whiteintel.dev/api/public/dossier/20a4803a-b70f-527a-b663-a3b228ebe8a7
identifier: icij:icijol-20676
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# Orlando Barria Frago

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-20676`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/20a4803a-b70f-527a-b663-a3b228ebe8a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20a4803a-b70f-527a-b663-a3b228ebe8a7  

## Ownership & control

### Holdings / subsidiaries

- **D.I.V. Enterprises Ltd.** (director of) — https://whiteintel.dev/entity/db9d09f9-f618-5189-8049-6d179f8531e3
- **Frinstown Business Limited** (director of) — https://whiteintel.dev/entity/e5b86e35-a0d5-51bf-a5b2-48e5b7d43e51
- **Quving Business Limited** (director of) — https://whiteintel.dev/entity/37852ba6-edaa-5db4-ba74-0e7c293b80d5
- **Rich Stone Ltd.** (director of) — https://whiteintel.dev/entity/2439bbf9-8252-5bbb-8ee0-1e0e2414225a
- **Cromp Business Limited** (director of) — https://whiteintel.dev/entity/a240de47-2808-58dd-9b60-1f561ee7200b
- **Lorelay Consulting Ltd.** (director of) — https://whiteintel.dev/entity/abf60f20-684f-5953-9f3d-cec916e9806a
- **Sanridge Overseas Limited** (director of) — https://whiteintel.dev/entity/7c25611a-71df-5cd6-b1bd-245fdc57d0ca
- **Maycastle Company Ltd.** (director of) — https://whiteintel.dev/entity/f9b98ef9-e417-56cb-a2df-fbf705114db0
- **Fordwood Incorporated** (director of) — https://whiteintel.dev/entity/db857a59-15ad-5942-8ebf-1bceeaf69f03
- **Jeffries Trading Ltd.** (director of) — https://whiteintel.dev/entity/a97aaab4-a0ee-5102-89f8-0895b245c535
- **Eisinger Corporation** (director of) — https://whiteintel.dev/entity/4a3726e2-294c-58c6-9f69-ba0c9a29d39e
- **Intercontrol Company Ltd.** (shareholder of) — https://whiteintel.dev/entity/a493f010-7717-562d-afe4-d79c05b8b02d

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20676

## 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 **Orlando Barria Frago** — https://whiteintel.dev/entity/20a4803a-b70f-527a-b663-a3b228ebe8a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Orlando Barria Frago**. Human view: https://whiteintel.dev/entity/20a4803a-b70f-527a-b663-a3b228ebe8a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/20a4803a-b70f-527a-b663-a3b228ebe8a7._

_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"._