---
title: "ROGER BARBY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38ddc038-337f-54eb-a603-43c19ba165f6
json: https://whiteintel.dev/api/public/dossier/38ddc038-337f-54eb-a603-43c19ba165f6
identifier: icij:icijol-12096162
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROGER BARBY

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12096162`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/38ddc038-337f-54eb-a603-43c19ba165f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38ddc038-337f-54eb-a603-43c19ba165f6  

## Ownership & control

### Holdings / subsidiaries

- **PALERMO LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d90499a-41c9-5ebd-8404-bdced58e9de4
- **Waterford Investments Group Limited** (shareholder of) — https://whiteintel.dev/entity/f890dad5-d895-56da-8c5c-2790c49acd9e
- **Jimenez Investments Limited** (shareholder of) — https://whiteintel.dev/entity/13ddb2a6-873a-5e93-bea4-40c69713dda8
- **OIL RECOVERY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e7a4a99c-49d7-59a3-aeeb-012aae7c7529
- **GLOBAL ENVIRONMENTAL OIL RECOVERY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ebc6a0a-d173-52dc-8060-aec7a1e6ec99
- **DESERTAYRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2aa64f1e-0334-5ca7-9d6a-b60d6f6f83a0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12096162

## 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 **ROGER BARBY** — https://whiteintel.dev/entity/38ddc038-337f-54eb-a603-43c19ba165f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROGER BARBY**. Human view: https://whiteintel.dev/entity/38ddc038-337f-54eb-a603-43c19ba165f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/38ddc038-337f-54eb-a603-43c19ba165f6._

_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"._