Who owns BARKFORD HOLDINGS LIMITED?

In the current sources, BARKFORD HOLDINGS LIMITED is connected to MISON NOMINEES LIMITED, REA BROTHER (EXECUTOR & TRUSTEE) COMPANY, GRANGE NOMINEES LIMITED, HTC S.A., TRAFALGAR NOMINEES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BARKFORD HOLDINGS LIMITED's risk level?

WhiteIntel flags BARKFORD HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BARKFORD HOLDINGS LIMITED appear across sources?

BARKFORD HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

LIVE · CORPUS

Dossier

■

BARKFORD HOLDINGS LIMITED

Name: BARKFORD HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BARKFORD HOLDINGS LIMITED, Company, GG

High

CompanyGG

View network JSON / MCPsample

SnitchScore · reading…

placeholder

The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 6
UBO hops: 6

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

BARKFORD HOLDINGS LIMITED is a Company registered in GG resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BARKFORD HOLDINGS LIMITED
- MISON NOMINEES LIMITED· shareholder of
- REA BROTHER (EXECUTOR & TRUSTEE) COMPANY· shareholder of
- GRANGE NOMINEES LIMITED· shareholder of
- HTC S.A.· shareholder of
- TRAFALGAR NOMINEES LIMITED· shareholder of
- VICTORY NOMINEES LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

4 flagged hopsStandard

4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

286 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MISON NOMINEES LIMITED

CHEETAH INTERNATIONAL INVESTMENTS LTD.shareholder of
DIGITAL VENTURES HOLDINGS LIMITEDshareholder of
HCP-GARPO LIMITEDshareholder of
HCP LS) JV LIMITEDshareholder of
ASHLAWN PROPERTY HOLDINGS LIMITEDshareholder of
XENON HOLDINGS LIMITEDshareholder of
HÖEGH CAPITAL PARTNERS INVESTMENTS LTD.shareholder of
DARDINA INVESTMENTS LIMITEDshareholder of
SUNNY STAY LIMITEDshareholder of
CUMULUS CAPITAL CORPORATION LIMITEDshareholder of
ZIGGURAT LIMITEDshareholder of
KAVBEL CORPORATION LIMITEDshareholder of
LE ROPOSE LIMITEDshareholder of
PLAYA KINO LIMITEDshareholder of
TUSCANCOURT INVESTMENTS LIMITEDshareholder of
TRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD.shareholder of
DILIA MELANNIA CORPORATION LIMITEDshareholder of
ALTARA CAPITAL CORPORATION LTD.shareholder of
LEXUS (SUISSE) CAPITAL CORPORATION LTD.shareholder of
DORITO INVESTMENTS LIMITEDshareholder of
COWRIE (SUISSE) CAPITAL CORPORATION LTD.shareholder of
GLOBAL OLIMPUS LIMITEDshareholder of
L'FAYETTE TRADING LIMITEDshareholder of
KINO BAY SERVICES LIMITEDshareholder of
WESTLAKE MARKETING LIMITEDshareholder of
LERA INVESTMENTS LIMITEDshareholder of
AAM DIGITAL CINEMA) LTD. EX-ARTS ALLIANCE SCREENS HOLDINGS LIMITED) [ARTS ALLIANCE SCREENS HOLDINGS LIMITEDshareholder of
VERNE INVESTMENTS LIMITEDshareholder of
HOEGH CAPITAL PARTNERS PE (US) LTD.shareholder of
HCP DIRECT INVESTMENTS LIMITEDshareholder of
NOTTING HILL INVESTMENT COMPANY LTD.shareholder of
SUMA INVESTMENT HOLDINGS LIMITEDshareholder of
CHEETAH RESOURCES LIMITEDshareholder of
ALCUSI INVESTMENT HOLDINGS LIMITEDshareholder of
ANGELINA & EDUARDO INVESTMENT HOLDINGS LIMITEDshareholder of
BONSAI MARKETING LIMITEDshareholder of
CHITA GROUP CORPORATIONshareholder of
GABALE INVESTMENT HOLDINGS LIMITEDshareholder of
FRATERNITAS (BVI) LIMITEDshareholder of
TRINITAT LIMITEDshareholder of
WALLACE INTERNATIONAL INVESTMENTS LIMITEDshareholder of
MILAZZO PROPERTIES HOLDINGS LIMITEDshareholder of
BULL INVESTMENTS LIMITEDshareholder of
ASANTE INVESTMENT HOLDING LTD.shareholder of
LOS MOLINOS, INC.shareholder of
NATIONWIDE LEISURE LIMITEDshareholder of
HOEGH CAPITAL PARTNERS DV III LIMITEDshareholder of
DANCE INVESTMENTS CAPITAL LIMITEDshareholder of
L'VALENCIA LIMITEDshareholder of
HOEGH CAPITAL PARTNERS GEMINI LIMITEDshareholder of
THE ARTS ALLIANCE SCHOLARSHIP FOUNDATION LTD.shareholder of
CRESCENDO CAPITAL LTD.shareholder of

GRANGE NOMINEES LIMITED

CHEETAH INTERNATIONAL INVESTMENTS LTD.shareholder of
ODYSEA LIMITEDshareholder of
CHELSEA PROPERTY INVESTMENT COMPANY LIMITEDshareholder of
SEASAGE CORPORATIONshareholder of
DIGITAL VENTURES HOLDINGS LIMITEDshareholder of
BAG INVESTMENTS LIMITEDshareholder of
HCP-GARPO LIMITEDshareholder of
HCP LS) JV LIMITEDshareholder of
ASHLAWN PROPERTY HOLDINGS LIMITEDshareholder of
XENON HOLDINGS LIMITEDshareholder of
MYTOWN CAPITAL CORPORATION LTD.shareholder of
HÖEGH CAPITAL PARTNERS INVESTMENTS LTD.shareholder of
DARDINA INVESTMENTS LIMITEDshareholder of
SUNNY STAY LIMITEDshareholder of
CUMULUS CAPITAL CORPORATION LIMITEDshareholder of
REVEUR CAPITAL CORPORATION GROUP LTD.shareholder of
DESCENTRA INVESTMENTS LIMITEDshareholder of
FOUR ASSET INVESTMENTS LTD.shareholder of
ZIGGURAT LIMITEDshareholder of
LIMBURG INVESTMENT HOLDINGS LIMITEDshareholder of
KAVBEL CORPORATION LIMITEDshareholder of
PLAYA KINO LIMITEDshareholder of
TUSCANCOURT INVESTMENTS LIMITEDshareholder of
TRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD.shareholder of
DILIA MELANNIA CORPORATION LIMITEDshareholder of
ALTARA CAPITAL CORPORATION LTD.shareholder of
LEXUS (SUISSE) CAPITAL CORPORATION LTD.shareholder of
HEADLAND EXPORTS LTD.shareholder of
DORITO INVESTMENTS LIMITEDshareholder of
COWRIE (SUISSE) CAPITAL CORPORATION LTD.shareholder of
L'FAYETTE TRADING LIMITEDshareholder of
KINO BAY SERVICES LIMITEDshareholder of
WESTLAKE MARKETING LIMITEDshareholder of
LERA INVESTMENTS LIMITEDshareholder of
AAM DIGITAL CINEMA) LTD. EX-ARTS ALLIANCE SCREENS HOLDINGS LIMITED) [ARTS ALLIANCE SCREENS HOLDINGS LIMITEDshareholder of
VERNE INVESTMENTS LIMITEDshareholder of
HOEGH CAPITAL PARTNERS PE (US) LTD.shareholder of
NOTTING HILL INVESTMENT COMPANY LTD.shareholder of
ANGELINA & EDUARDO INVESTMENT HOLDINGS LIMITEDshareholder of
BONSAI MARKETING LIMITEDshareholder of
ARPA INVESTMENT HOLDINGS LIMITEDshareholder of
CHUAO INVESTMENT HOLDINGS LIMITEDshareholder of
BROADBEACH LIMITEDshareholder of
MANTIS LIMITEDshareholder of
BERMEJAL INC.shareholder of
PUBENZA INC.shareholder of
FRATERNITAS (BVI) LIMITEDshareholder of
ROMADIELA INVESTMENTS LTD.shareholder of
SANTA CRUZ PHC INC.shareholder of
HILLSBORO TRADING CORP.shareholder of
LUTETIA LIMITEDshareholder of
TRINITAT LIMITEDshareholder of
WALLACE INTERNATIONAL INVESTMENTS LIMITEDshareholder of
CHAGUARAMOS INC.shareholder of
HOEGH CAPITAL PARTNERS DV III LIMITEDshareholder of
DANCE INVESTMENTS CAPITAL LIMITEDshareholder of
L'VALENCIA LIMITEDshareholder of
HOEGH CAPITAL PARTNERS GEMINI LIMITEDshareholder of
THE ARTS ALLIANCE SCHOLARSHIP FOUNDATION LTD.shareholder of
MENAKE INVESTMENT HOLDINGS LIMITEDshareholder of
CRESCENDO CAPITAL LTD.shareholder of
SMALL POND INVESTMENTS LIMITEDshareholder of

HTC S.A.

DARDINA INVESTMENTS LIMITEDshareholder of
CUMULUS CAPITAL CORPORATION LIMITEDshareholder of
REVEUR CAPITAL CORPORATION GROUP LTD.shareholder of
DESCENTRA INVESTMENTS LIMITEDshareholder of
ZIGGURAT LIMITEDshareholder of
PLAYA KINO LIMITEDshareholder of
TUSCANCOURT INVESTMENTS LIMITEDshareholder of
TRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD.shareholder of
DILIA MELANNIA CORPORATION LIMITEDshareholder of
LEXUS (SUISSE) CAPITAL CORPORATION LTD.shareholder of
DORITO INVESTMENTS LIMITEDshareholder of
L'FAYETTE TRADING LIMITEDshareholder of
LUTETIA LIMITEDshareholder of
TRINITAT LIMITEDshareholder of
DANCE INVESTMENTS CAPITAL LIMITEDshareholder of
L'VALENCIA LIMITEDshareholder of
CRESCENDO CAPITAL LTD.shareholder of

TRAFALGAR NOMINEES LIMITED

ODYSEA LIMITEDshareholder of
SEASAGE CORPORATIONshareholder of
SPECTRA INVESTMENTS LIMITEDshareholder of
BAG INVESTMENTS LIMITEDshareholder of
HCP-GARPO LIMITEDshareholder of
HCP LS) JV LIMITEDshareholder of
HÖEGH CAPITAL PARTNERS INVESTMENTS LTD.shareholder of
DARDINA INVESTMENTS LIMITEDshareholder of
SUNNY STAY LIMITEDshareholder of
CUMULUS CAPITAL CORPORATION LIMITEDshareholder of
DESCENTRA INVESTMENTS LIMITEDshareholder of
FOUR ASSET INVESTMENTS LTD.shareholder of
ZIGGURAT LIMITEDshareholder of
LIMBURG INVESTMENT HOLDINGS LIMITEDshareholder of
KAVBEL CORPORATION LIMITEDshareholder of
TUSCANCOURT INVESTMENTS LIMITEDshareholder of
TRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD.shareholder of
DILIA MELANNIA CORPORATION LIMITEDshareholder of
DORITO INVESTMENTS LIMITEDshareholder of
COWRIE (SUISSE) CAPITAL CORPORATION LTD.shareholder of
LERA INVESTMENTS LIMITEDshareholder of
VERNE INVESTMENTS LIMITEDshareholder of
HOEGH CAPITAL PARTNERS PE (US) LTD.shareholder of
HCP DIRECT INVESTMENTS LIMITEDshareholder of
NOTTING HILL INVESTMENT COMPANY LTD.shareholder of
CARINE LIMITEDshareholder of
VILASAR INVESTMENT HOLDINGS LIMITEDshareholder of
SUMA INVESTMENT HOLDINGS LIMITEDshareholder of
CHEETAH RESOURCES LIMITEDshareholder of
PAZIVA INVESTMENT HOLDINGS LIMITEDshareholder of
BONSAI MARKETING LIMITEDshareholder of
ACARIGUA INVESTMENT HOLDINGS LIMITEDshareholder of
TORUN CORPORATIONshareholder of
ARPA INVESTMENT HOLDINGS LIMITEDshareholder of
CHUAO INVESTMENT HOLDINGS LIMITEDshareholder of
BROADBEACH LIMITEDshareholder of
GABALE INVESTMENT HOLDINGS LIMITEDshareholder of
TOPCLUB CORPORATIONshareholder of
VALLE FRESCO INVESTMENT HOLDINGS LIMITEDshareholder of
POLAR CIRCLE LIMITEDshareholder of
JM INVESTMENT HOLDINGS LIMITEDshareholder of
BERMEJAL INC.shareholder of
PUBENZA INC.shareholder of
ANAK MANAGEMENT LIMITEDshareholder of
NEW SUN INVESTMENT HOLDINGS LIMITEDshareholder of
NUCLEON INVESTMENT HOLDINGS LIMITEDshareholder of
SANTA CRUZ PHC INC.shareholder of
LUTETIA LIMITEDshareholder of
SEA STAR INVESTMENT HOLDINGS LIMITEDshareholder of
HOEGH CAPITAL PARTNERS (PE) TWO LIMITEDshareholder of
GONMAR INTERNATIONAL LTD.shareholder of
CHAGUARAMOS INC.shareholder of
HCP GEMINI II LIMITEDshareholder of
HOEGH CAPITAL PARTNERS PE TWO US) LIMITEDshareholder of
HCP (PE) TWO SUNCAP LIMITEDshareholder of
TANAMERA PROPERTIES LTD.shareholder of
BSG INTERNATIONAL LIMITEDshareholder of
HOEGH CAPITAL PARTNERS (PE) THREE LIMITEDshareholder of
DANTECH LIMITEDshareholder of
JACI HOLDINGS LIMITEDshareholder of
ADAMS SECURITIES LIMITEDshareholder of
ADRICALL LIMITEDshareholder of
LUCELLE LIMITEDshareholder of
ENTEGRA INVESTMENTS LIMITEDshareholder of
COPA INVESTMENTS LIMITEDshareholder of
CATHOLEEN LIMITEDshareholder of
CORVEST LIMITEDshareholder of
CHIRPA INVESTMENTS LIMITEDshareholder of
STUMAR LIMITEDshareholder of
TWIN 2 ESTATES LIMITEDshareholder of
MILAZZO PROPERTIES HOLDINGS LIMITEDshareholder of
ASANTE INVESTMENT HOLDING LTD.shareholder of
NATIONWIDE LEISURE LIMITEDshareholder of
BONNALLE LIMITEDshareholder of
HOEGH CAPITAL PARTNERS DV III LIMITEDshareholder of
DANCE INVESTMENTS CAPITAL LIMITEDshareholder of
L'VALENCIA LIMITEDshareholder of
HOEGH CAPITAL PARTNERS GEMINI LIMITEDshareholder of
THE ARTS ALLIANCE SCHOLARSHIP FOUNDATION LTD.shareholder of
MENAKE INVESTMENT HOLDINGS LIMITEDshareholder of
MANDURAH INVESTMENT HOLDINGS LIMITEDshareholder of
SMALL POND INVESTMENTS LIMITEDshareholder of

VICTORY NOMINEES LIMITED

ODYSEA LIMITEDshareholder of
HCP-GARPO LIMITEDshareholder of
HCP LS) JV LIMITEDshareholder of
XENON HOLDINGS LIMITEDshareholder of
HÖEGH CAPITAL PARTNERS INVESTMENTS LTD.shareholder of
DARDINA INVESTMENTS LIMITEDshareholder of
SUNNY STAY LIMITEDshareholder of
DESCENTRA INVESTMENTS LIMITEDshareholder of
ROSINE INTERNATIONAL LIMITEDshareholder of
ZIGGURAT LIMITEDshareholder of
LIMBURG INVESTMENT HOLDINGS LIMITEDshareholder of
KAVBEL CORPORATION LIMITEDshareholder of
TUSCANCOURT INVESTMENTS LIMITEDshareholder of
TRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD.shareholder of
DILIA MELANNIA CORPORATION LIMITEDshareholder of
ALTARA CAPITAL CORPORATION LTD.shareholder of
HEADLAND EXPORTS LTD.shareholder of
DORITO INVESTMENTS LIMITEDshareholder of
COWRIE (SUISSE) CAPITAL CORPORATION LTD.shareholder of
GLOBAL OLIMPUS LIMITEDshareholder of
WESTLAKE MARKETING LIMITEDshareholder of
LERA INVESTMENTS LIMITEDshareholder of
VERNE INVESTMENTS LIMITEDshareholder of
HOEGH CAPITAL PARTNERS PE (US) LTD.shareholder of
HCP DIRECT INVESTMENTS LIMITEDshareholder of
NOTTING HILL INVESTMENT COMPANY LTD.shareholder of
CARINE LIMITEDshareholder of
VILASAR INVESTMENT HOLDINGS LIMITEDshareholder of
SUMA INVESTMENT HOLDINGS LIMITEDshareholder of
CHEETAH RESOURCES LIMITEDshareholder of
ALCUSI INVESTMENT HOLDINGS LIMITEDshareholder of
PAZIVA INVESTMENT HOLDINGS LIMITEDshareholder of
BONSAI MARKETING LIMITEDshareholder of
ACARIGUA INVESTMENT HOLDINGS LIMITEDshareholder of
TORUN CORPORATIONshareholder of
ARPA INVESTMENT HOLDINGS LIMITEDshareholder of
CHUAO INVESTMENT HOLDINGS LIMITEDshareholder of
BROADBEACH LIMITEDshareholder of
GABALE INVESTMENT HOLDINGS LIMITEDshareholder of
TOPCLUB CORPORATIONshareholder of
VALLE FRESCO INVESTMENT HOLDINGS LIMITEDshareholder of
POLAR CIRCLE LIMITEDshareholder of
PUBENZA INC.shareholder of
ANAK MANAGEMENT LIMITEDshareholder of
NEW SUN INVESTMENT HOLDINGS LIMITEDshareholder of
NUCLEON INVESTMENT HOLDINGS LIMITEDshareholder of
SANTA CRUZ PHC INC.shareholder of
HILLSBORO TRADING CORP.shareholder of
WALLACE INTERNATIONAL INVESTMENTS LIMITEDshareholder of
SEA STAR INVESTMENT HOLDINGS LIMITEDshareholder of
HOEGH CAPITAL PARTNERS (PE) TWO LIMITEDshareholder of
SCHWARTZ INVESTMENTS LIMITEDshareholder of
CHAGUARAMOS INC.shareholder of
HCP GEMINI II LIMITEDshareholder of
HOEGH CAPITAL PARTNERS PE TWO US) LIMITEDshareholder of
HCP (PE) TWO SUNCAP LIMITEDshareholder of
VILLA ESTATES OVERSEAS LIMITEDshareholder of
TANAMERA PROPERTIES LTD.shareholder of
BSG INTERNATIONAL LIMITEDshareholder of
HOEGH CAPITAL PARTNERS (PE) THREE LIMITEDshareholder of
DANTECH LIMITEDshareholder of
MILAZZO PROPERTIES HOLDINGS LIMITEDshareholder of
BULL INVESTMENTS LIMITEDshareholder of
ASANTE INVESTMENT HOLDING LTD.shareholder of
NATIONWIDE LEISURE LIMITEDshareholder of
HOEGH CAPITAL PARTNERS DV III LIMITEDshareholder of
DANCE INVESTMENTS CAPITAL LIMITEDshareholder of
L'VALENCIA LIMITEDshareholder of
HOEGH CAPITAL PARTNERS GEMINI LIMITEDshareholder of
THE ARTS ALLIANCE SCHOLARSHIP FOUNDATION LTD.shareholder of
MENAKE INVESTMENT HOLDINGS LIMITEDshareholder of
MANDURAH INVESTMENT HOLDINGS LIMITEDshareholder of
SMALL POND INVESTMENTS LIMITEDshareholder of

/06

Adverse media

Live scan on unlock

Premium

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

Unlock in the full dossier

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BARKFORD HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on BARKFORD HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

See what unlocking adds

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "369236b4-865c-5115-8563-33aaaee1db2c")