---
title: "Maria Isabel Barria Frago — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e60b82c-90e7-52c8-8b77-1ae214edd581
json: https://whiteintel.dev/api/public/dossier/7e60b82c-90e7-52c8-8b77-1ae214edd581
identifier: icij:icijol-23259
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Maria Isabel Barria Frago

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-23259`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7e60b82c-90e7-52c8-8b77-1ae214edd581  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e60b82c-90e7-52c8-8b77-1ae214edd581  

## Ownership & control

### Holdings / subsidiaries

- **Duxbury Finance Corporation** (director of) — https://whiteintel.dev/entity/e046bc58-0935-5228-8057-9e693534db63
- **Duxbury Finance Corporation** (shareholder of) — https://whiteintel.dev/entity/e046bc58-0935-5228-8057-9e693534db63
- **Honder Consulting Ltd.** (director of) — https://whiteintel.dev/entity/cd180b06-0f01-5567-8270-dbb9382526d8
- **ALVARADO TRADING HOLDINGS S.A.** (director of) — https://whiteintel.dev/entity/ad8e810e-27e7-5f1b-a51d-8d408fbb78e2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23259

## 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/7e60b82c-90e7-52c8-8b77-1ae214edd581 · 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/7e60b82c-90e7-52c8-8b77-1ae214edd581 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e60b82c-90e7-52c8-8b77-1ae214edd581._

_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"._