---
title: "Orlando Barria Frago — Ownership Dossier"
canonical: https://whiteintel.dev/entity/779224ef-9080-5efd-9152-49f9266a64e6
json: https://whiteintel.dev/api/public/dossier/779224ef-9080-5efd-9152-49f9266a64e6
identifier: icij:icijol-21457
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# Orlando Barria Frago

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-21457`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/779224ef-9080-5efd-9152-49f9266a64e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/779224ef-9080-5efd-9152-49f9266a64e6  

## Ownership & control

### Holdings / subsidiaries

- **Diamond Lake Business Inc.** (director of) — https://whiteintel.dev/entity/85a5f914-95ee-5933-a461-4a6fd256d8b7
- **Diamond Lake Business Inc.** (shareholder of) — https://whiteintel.dev/entity/85a5f914-95ee-5933-a461-4a6fd256d8b7
- **Quving Business Limited** (shareholder of) — https://whiteintel.dev/entity/37852ba6-edaa-5db4-ba74-0e7c293b80d5
- **Trelling Limited** (director of) — https://whiteintel.dev/entity/56f8dad0-bfdf-5042-99de-db5bdc7ea12b
- **Drumright Corporation** (director of) — https://whiteintel.dev/entity/477a3786-2f3c-528b-9af6-6433a102dd43
- **Drumright Corporation** (shareholder of) — https://whiteintel.dev/entity/477a3786-2f3c-528b-9af6-6433a102dd43
- **Swaintown Corporation** (director of) — https://whiteintel.dev/entity/8146771a-ade3-5de9-86be-dd4f2092d3f1
- **Swaintown Corporation** (shareholder of) — https://whiteintel.dev/entity/8146771a-ade3-5de9-86be-dd4f2092d3f1
- **Newlington Ltd.** (director of) — https://whiteintel.dev/entity/4bd758e1-03f0-542c-b6a2-0641231b8910
- **Newlington Ltd.** (shareholder of) — https://whiteintel.dev/entity/4bd758e1-03f0-542c-b6a2-0641231b8910
- **Welland Solutions S.A.** (director of) — https://whiteintel.dev/entity/2abd73aa-d1f1-5f2a-b48a-441c2faf9849
- **Welland Solutions S.A.** (shareholder of) — https://whiteintel.dev/entity/2abd73aa-d1f1-5f2a-b48a-441c2faf9849
- **Stonemill Incorporated** (director of) — https://whiteintel.dev/entity/e34013c8-0556-599d-9fb7-c5e27a44b625
- **Leytmann Services Inc.** (director of) — https://whiteintel.dev/entity/1a0a2815-4781-5323-87fd-39fe9e3c0959
- **Euro Capital Alliance Ltd.** (director of) — https://whiteintel.dev/entity/917b41d2-8f88-5924-95c5-fd34fb2373f2
- **Midford Company Ltd.** (director of) — https://whiteintel.dev/entity/4541167c-840f-56cf-a902-411a17d1000b
- **DUMMONT TOWER ASSETS INC.** (shareholder of) — https://whiteintel.dev/entity/91168662-06fa-5e75-b767-65cd56d8ac41

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21457

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Orlando Barria Frago**. Human view: https://whiteintel.dev/entity/779224ef-9080-5efd-9152-49f9266a64e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/779224ef-9080-5efd-9152-49f9266a64e6._

_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"._