---
title: "Maria Isabel Barria Frago — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bbc8d79-5e4d-510e-a4dd-02fd74e6ccb2
json: https://whiteintel.dev/api/public/dossier/3bbc8d79-5e4d-510e-a4dd-02fd74e6ccb2
identifier: icij:icijol-20591
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# Maria Isabel Barria Frago

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-20591`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3bbc8d79-5e4d-510e-a4dd-02fd74e6ccb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bbc8d79-5e4d-510e-a4dd-02fd74e6ccb2  

## Ownership & control

### Holdings / subsidiaries

- **SOGAZ INS.Co.Ltd.** (director of) — https://whiteintel.dev/entity/43c451b4-088c-5c97-87ca-bcbe774aefcd
- **Machinery Trade S.A.** (director of) — https://whiteintel.dev/entity/5556fecf-85f8-5fd5-b3b5-58b1e20eee2b
- **Sahro Sharq Ltd** (shareholder of) — https://whiteintel.dev/entity/26f5dbe9-53fe-5ebb-a9b1-78368acc5437
- **Grolia Limited** (shareholder of) — https://whiteintel.dev/entity/1f7cbdaa-2920-503e-99e9-613e900e67a8
- **Darlington Advisors Corp.** (director of) — https://whiteintel.dev/entity/10a2702b-5e9e-5a27-b9df-7217e2d938a2
- **Blasini Merchants Ltd.** (shareholder of) — https://whiteintel.dev/entity/065f847c-7f08-52b9-abca-d3fdeafd43e7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20591

## 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 **Maria Isabel Barria Frago** — https://whiteintel.dev/entity/3bbc8d79-5e4d-510e-a4dd-02fd74e6ccb2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maria Isabel Barria Frago**. Human view: https://whiteintel.dev/entity/3bbc8d79-5e4d-510e-a4dd-02fd74e6ccb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/3bbc8d79-5e4d-510e-a4dd-02fd74e6ccb2._

_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"._