---
title: "PETER PAUL BARBARA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d134cd1-1f64-5b26-861a-2a67ff86a187
json: https://whiteintel.dev/api/public/dossier/8d134cd1-1f64-5b26-861a-2a67ff86a187
identifier: icij:icijol-56068880
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETER PAUL BARBARA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068880`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8d134cd1-1f64-5b26-861a-2a67ff86a187  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d134cd1-1f64-5b26-861a-2a67ff86a187  

## Ownership & control

### Holdings / subsidiaries

- **ALLEY 4 PHOTOGRAPHY LIMITED** (director of) — https://whiteintel.dev/entity/8ead6cd4-1553-5bfd-bf23-849d5b93486b
- **ALLEY 4 PHOTOGRAPHY LIMITED** (secretary of) — https://whiteintel.dev/entity/8ead6cd4-1553-5bfd-bf23-849d5b93486b
- **THE CLEARING HOUSE ADVERTISING AND MARKETING CONSULTANCY LIMITED** (director of) — https://whiteintel.dev/entity/1203bbd9-25ab-5099-b9f4-a298b0026284
- **THE CLEARING HOUSE ADVERTISING AND MARKETING CONSULTANCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/1203bbd9-25ab-5099-b9f4-a298b0026284
- **THE CLEARING HOUSE ADVERTISING AND MARKETING CONSULTANCY LIMITED** (secretary of) — https://whiteintel.dev/entity/1203bbd9-25ab-5099-b9f4-a298b0026284
- **THE CLEARING HOUSE ADVERTISING AND MARKETING CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1203bbd9-25ab-5099-b9f4-a298b0026284

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068880

## 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 **PETER PAUL BARBARA** — https://whiteintel.dev/entity/8d134cd1-1f64-5b26-861a-2a67ff86a187 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER PAUL BARBARA**. Human view: https://whiteintel.dev/entity/8d134cd1-1f64-5b26-861a-2a67ff86a187 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d134cd1-1f64-5b26-861a-2a67ff86a187._

_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"._