---
title: "BARHAM INVESTMENT GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bfb7e54-e31f-575a-a5b8-11b388c64f8c
json: https://whiteintel.dev/api/public/dossier/8bfb7e54-e31f-575a-a5b8-11b388c64f8c
identifier: icij:icijol-12125296
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BARHAM INVESTMENT GROUP LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12125296`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8bfb7e54-e31f-575a-a5b8-11b388c64f8c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bfb7e54-e31f-575a-a5b8-11b388c64f8c  

## Ownership & control

### Holdings / subsidiaries

- **WAYLON TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6dfdcbf9-3f9e-58a5-a2d3-554b85b68f2b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12125296

## 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 **BARHAM INVESTMENT GROUP LIMITED** — https://whiteintel.dev/entity/8bfb7e54-e31f-575a-a5b8-11b388c64f8c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARHAM INVESTMENT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/8bfb7e54-e31f-575a-a5b8-11b388c64f8c · Structured JSON: https://whiteintel.dev/api/public/dossier/8bfb7e54-e31f-575a-a5b8-11b388c64f8c._

_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"._