---
title: "BARKATA LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77635048-e4b8-5853-9624-8f11b737013c
json: https://whiteintel.dev/api/public/dossier/77635048-e4b8-5853-9624-8f11b737013c
identifier: icij:icijol-55020151
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BARKATA LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020151`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/77635048-e4b8-5853-9624-8f11b737013c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77635048-e4b8-5853-9624-8f11b737013c  

## Ownership & control

### Owners / controllers

- **POLIDANO PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5f371e3-2c2a-5901-a4c7-965eca7fe53a
- **ANCA HOLDINGS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/99fa733c-2869-5666-9c1d-000763dbcf3e

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

A **7-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/55020151

## 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 **BARKATA LTD.** — https://whiteintel.dev/entity/77635048-e4b8-5853-9624-8f11b737013c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARKATA LTD.**. Human view: https://whiteintel.dev/entity/77635048-e4b8-5853-9624-8f11b737013c · Structured JSON: https://whiteintel.dev/api/public/dossier/77635048-e4b8-5853-9624-8f11b737013c._

_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"._