---
title: "SIDES TRENCHING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/917c328e-01c8-56c8-825a-dec91d6748ce
json: https://whiteintel.dev/api/public/dossier/917c328e-01c8-56c8-825a-dec91d6748ce
identifier: icij:icijol-55025753
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIDES TRENCHING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025753`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/917c328e-01c8-56c8-825a-dec91d6748ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/917c328e-01c8-56c8-825a-dec91d6748ce  

## Ownership & control

### Owners / controllers

- **CLAUDINE BARBARA** (shareholder of) — https://whiteintel.dev/entity/ad8e7da7-13ed-5ef3-810c-cf27cccefc74
- **JASON BARBARA** (shareholder of) — https://whiteintel.dev/entity/cabff5aa-168d-5c81-b450-73b20870cf70

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

A **8-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55025753

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIDES TRENCHING LIMITED**. Human view: https://whiteintel.dev/entity/917c328e-01c8-56c8-825a-dec91d6748ce · Structured JSON: https://whiteintel.dev/api/public/dossier/917c328e-01c8-56c8-825a-dec91d6748ce._

_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"._