---
title: "BARAKAT, LINA KAMEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f4d9ce5-2790-574e-b92f-e11e3fa2c249
json: https://whiteintel.dev/api/public/dossier/9f4d9ce5-2790-574e-b92f-e11e3fa2c249
identifier: icij:icijol-86014691
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BARAKAT, LINA KAMEL

**Type:** Organization  
**Identifier:** `icij:icijol-86014691`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9f4d9ce5-2790-574e-b92f-e11e3fa2c249  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f4d9ce5-2790-574e-b92f-e11e3fa2c249  

## Ownership & control

### Holdings / subsidiaries

- **S.F.G. SOUTHERN FINANCIAL GROUP N.V.** (managing director of) — https://whiteintel.dev/entity/eaf0bf27-cc4d-5764-b1a2-13e56eb06921
- **ANGELS ISLAND LANDING N.V.** (managing director of) — https://whiteintel.dev/entity/964bf371-2ffc-5180-9968-80a13d60f5c7
- **VUELO 128 CAFE N.V.** (managing director of) — https://whiteintel.dev/entity/13882383-a3e5-5bd1-b6b6-3708899ecdb5
- **ANGEL'S ISLAND LANDING EXCLUSIVE ARUBA** (proxy of) — https://whiteintel.dev/entity/28177a64-d7b2-5884-9884-47144ae0e203
- **VUELO CIENTOVEINTIOCHO** (proxy of) — https://whiteintel.dev/entity/c6a9e7f8-b026-5a7c-933e-d5dc4eb129f5
- **JUNJANCRO N.V.** (managing director of) — https://whiteintel.dev/entity/87cac8d3-cc9e-5b11-813b-c253b24ba13d
- **VUELO 128 CAFE** (proxy of) — https://whiteintel.dev/entity/46242b88-4871-5164-9c3c-be05b20464a0
- **DISTRIBUTION BAY** (proxy of) — https://whiteintel.dev/entity/639ed3dc-ff15-5b6a-8cf3-79c1a75b019e
- **DISTRIBUTION BAY VBA** (managing director of) — https://whiteintel.dev/entity/556d6073-512f-5b02-8142-6f1311d98909

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86014691

## 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 **BARAKAT, LINA KAMEL** — https://whiteintel.dev/entity/9f4d9ce5-2790-574e-b92f-e11e3fa2c249 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARAKAT, LINA KAMEL**. Human view: https://whiteintel.dev/entity/9f4d9ce5-2790-574e-b92f-e11e3fa2c249 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f4d9ce5-2790-574e-b92f-e11e3fa2c249._

_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"._