---
title: "BARNBEY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6237014c-2d4b-5a69-a736-88aca862d74b
json: https://whiteintel.dev/api/public/dossier/6237014c-2d4b-5a69-a736-88aca862d74b
identifier: icij:icijol-10094899
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BARNBEY LIMITED

**Type:** Company  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-10094899`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6237014c-2d4b-5a69-a736-88aca862d74b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6237014c-2d4b-5a69-a736-88aca862d74b  

## Ownership & control

### Owners / controllers

- **SG TRUST (ASIA) AS TRUSTEE OF THE FC FAMILY STATE TRUST** (shareholder of) — https://whiteintel.dev/entity/22676178-6b1f-518c-b659-8f9d2b1609f2
- **BEARER** (shareholder of) — https://whiteintel.dev/entity/bff0d8fd-6188-5ac5-a8b2-ae688d20b1b3
- **BEARER** (shareholder of) — https://whiteintel.dev/entity/2d470b50-46c9-5d2e-bc2c-f983d3b2be82
- **TSG HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/47da1bde-6ea4-51dd-b922-4e9bb3f313cc
- **TELREC MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/e419756a-9367-53a7-a64c-86f870986d2f

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/10094899

## 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 **BARNBEY LIMITED** — https://whiteintel.dev/entity/6237014c-2d4b-5a69-a736-88aca862d74b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARNBEY LIMITED**. Human view: https://whiteintel.dev/entity/6237014c-2d4b-5a69-a736-88aca862d74b · Structured JSON: https://whiteintel.dev/api/public/dossier/6237014c-2d4b-5a69-a736-88aca862d74b._

_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"._