---
title: "BARSAND INVESTMENT CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ce9b01a-500a-555f-a4bd-c0cd4fa88cfd
json: https://whiteintel.dev/api/public/dossier/8ce9b01a-500a-555f-a4bd-c0cd4fa88cfd
identifier: icij:icijol-100302790
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BARSAND INVESTMENT CO. LIMITED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100302790`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8ce9b01a-500a-555f-a4bd-c0cd4fa88cfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ce9b01a-500a-555f-a4bd-c0cd4fa88cfd  

## Ownership & control

### Owners / controllers

- **KEANE LADY** (director of) — https://whiteintel.dev/entity/bcc79ffc-a772-5925-aaa6-d76f1280d4d7
- **KEANE SIR RICHARD** (director of) — https://whiteintel.dev/entity/ed4fc6c6-7b36-5cf9-be97-2349d5319cf4
- **KEANE J.C.** (director of) — https://whiteintel.dev/entity/a546f2b2-fd97-5e6f-823a-8d6a52f0dbb9
- **KEANE D.R.** (director of) — https://whiteintel.dev/entity/82a40f2a-6533-5b86-bd8c-41f5a4f1a1da

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100302790

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARSAND INVESTMENT CO. LIMITED**. Human view: https://whiteintel.dev/entity/8ce9b01a-500a-555f-a4bd-c0cd4fa88cfd · Structured JSON: https://whiteintel.dev/api/public/dossier/8ce9b01a-500a-555f-a4bd-c0cd4fa88cfd._

_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"._