---
title: "STEPHEN BARBARA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5eb61ee6-ea43-5adb-a8ab-b254a15d2a6c
json: https://whiteintel.dev/api/public/dossier/5eb61ee6-ea43-5adb-a8ab-b254a15d2a6c
identifier: icij:icijol-56058858
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHEN BARBARA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058858`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5eb61ee6-ea43-5adb-a8ab-b254a15d2a6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5eb61ee6-ea43-5adb-a8ab-b254a15d2a6c  

## Ownership & control

### Holdings / subsidiaries

- **PROXIMO LIMITED** (director of) — https://whiteintel.dev/entity/e2516f7d-6a47-5021-bfd0-5861829e07b7
- **PROXIMO LIMITED** (legal representative of) — https://whiteintel.dev/entity/e2516f7d-6a47-5021-bfd0-5861829e07b7
- **PROXIMO LIMITED** (secretary of) — https://whiteintel.dev/entity/e2516f7d-6a47-5021-bfd0-5861829e07b7
- **PROXIMO LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2516f7d-6a47-5021-bfd0-5861829e07b7
- **DETAL COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/76b68c7d-44ec-577b-bad5-55bc9e79b2ef
- **DETAL COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/76b68c7d-44ec-577b-bad5-55bc9e79b2ef
- **DETAL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/76b68c7d-44ec-577b-bad5-55bc9e79b2ef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058858

## 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 **STEPHEN BARBARA** — https://whiteintel.dev/entity/5eb61ee6-ea43-5adb-a8ab-b254a15d2a6c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN BARBARA**. Human view: https://whiteintel.dev/entity/5eb61ee6-ea43-5adb-a8ab-b254a15d2a6c · Structured JSON: https://whiteintel.dev/api/public/dossier/5eb61ee6-ea43-5adb-a8ab-b254a15d2a6c._

_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"._