---
title: "BARRIERA TAX WAREHOUSES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94d1c5e0-3a1f-5e5f-bbbc-0fbdfb0d8dfc
json: https://whiteintel.dev/api/public/dossier/94d1c5e0-3a1f-5e5f-bbbc-0fbdfb0d8dfc
identifier: icij:icijol-55026572
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BARRIERA TAX WAREHOUSES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026572`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/94d1c5e0-3a1f-5e5f-bbbc-0fbdfb0d8dfc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94d1c5e0-3a1f-5e5f-bbbc-0fbdfb0d8dfc  

## Ownership & control

### Owners / controllers

- **TAX FREE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e664638-6915-5900-8f7b-96624b4d6015
- **ALBERT FS MANDUCA LTD** (shareholder of) — https://whiteintel.dev/entity/8b9d4691-e336-5645-b9ce-4780ad54dc5c
- **M. DEMAJO (WINES & SPIRITS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ad9f25c-01ab-573c-bd8a-3fe1cdb4cd67
- **SALVO GRIMA GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/1917e30e-89b3-5166-aabb-f1fa352184c1
- **QUALITY FOODS (MARKETING) LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ab290e1-e9e0-552c-a7bf-1899f3222452
- **FRANCIS E. SULLIVAN & COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0244350-46c7-53b8-b6f4-712394796f05
- **ANTONIO PISCOPO COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/15f27051-4bca-555c-aa08-beca4355f696
- **DENTRADE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e728686c-5604-5de5-9401-235ed8d11881

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

A **62-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)

**37** 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/55026572

## 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 **BARRIERA TAX WAREHOUSES LIMITED** — https://whiteintel.dev/entity/94d1c5e0-3a1f-5e5f-bbbc-0fbdfb0d8dfc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARRIERA TAX WAREHOUSES LIMITED**. Human view: https://whiteintel.dev/entity/94d1c5e0-3a1f-5e5f-bbbc-0fbdfb0d8dfc · Structured JSON: https://whiteintel.dev/api/public/dossier/94d1c5e0-3a1f-5e5f-bbbc-0fbdfb0d8dfc._

_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"._