---
title: "BARKFORD HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/369236b4-865c-5115-8563-33aaaee1db2c
json: https://whiteintel.dev/api/public/dossier/369236b4-865c-5115-8563-33aaaee1db2c
identifier: icij:icijol-10083064
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# BARKFORD HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10083064`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/369236b4-865c-5115-8563-33aaaee1db2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/369236b4-865c-5115-8563-33aaaee1db2c  

## Ownership & control

### Owners / controllers

- **MISON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0844384f-25fb-587b-a84e-e2bf47a97a3c
- **REA BROTHER (EXECUTOR & TRUSTEE) COMPANY** (shareholder of) — https://whiteintel.dev/entity/fb66f4c9-a4d8-58d6-967e-5c7b2ee1ab6a
- **GRANGE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/285da3aa-9720-56f4-80fd-890c6fa01162
- **HTC S.A.** (shareholder of) — https://whiteintel.dev/entity/5f80a5f1-d07a-598f-bb72-68b2dc751626
- **TRAFALGAR NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/57e879dc-a5d7-59b3-9db7-c432b74917d0
- **VICTORY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3587079-1177-58c7-b5cc-e42bac9f693a

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

A **6-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)

**4** 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/10083064

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARKFORD HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/369236b4-865c-5115-8563-33aaaee1db2c · Structured JSON: https://whiteintel.dev/api/public/dossier/369236b4-865c-5115-8563-33aaaee1db2c._

_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"._