---
title: "BAREYS INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b338e0a0-4450-59ea-9155-689bc0c09852
json: https://whiteintel.dev/api/public/dossier/b338e0a0-4450-59ea-9155-689bc0c09852
identifier: icij:icijol-240031234
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# BAREYS INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240031234`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b338e0a0-4450-59ea-9155-689bc0c09852  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b338e0a0-4450-59ea-9155-689bc0c09852  

## Ownership & control

### Owners / controllers

- **DIEGO FERNANDO MARCOS** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/79e69ff1-a7ff-5c82-8af8-5479f3ec3311
- **MARIA CLARA MARCOS** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/4883c671-d691-5fc5-bc48-205ef5bdce23
- **MARTIN IGNACIO MARCOS** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/c575ac63-7d2e-51f1-93ff-2da6f34f8def
- **JORGE ANDRES MARCOS** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/81f05d18-3626-5aab-8f03-9c8f16268a8f
- **SUSANA ROSARIO RODRIGUEZ** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/8ad7e095-7e31-5831-be7b-0c1934dbf32a
- **JORGE NORBERTO MARCOS** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/63c00277-4abf-5ec3-aa7d-8af8e1297361

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

1. **DIEGO FERNANDO MARCOS** — Ultimate Beneficial Owner → *BAREYS INVESTMENTS LTD.*
1. **MARIA CLARA MARCOS** — Ultimate Beneficial Owner → *BAREYS INVESTMENTS LTD.*
1. **MARTIN IGNACIO MARCOS** — Ultimate Beneficial Owner → *BAREYS INVESTMENTS LTD.*
1. **JORGE ANDRES MARCOS** — Ultimate Beneficial Owner → *BAREYS INVESTMENTS LTD.*
1. **SUSANA ROSARIO RODRIGUEZ** — Ultimate Beneficial Owner → *BAREYS INVESTMENTS LTD.*
1. **JORGE NORBERTO MARCOS** — Ultimate Beneficial Owner → *BAREYS INVESTMENTS LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240031234

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAREYS INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/b338e0a0-4450-59ea-9155-689bc0c09852 · Structured JSON: https://whiteintel.dev/api/public/dossier/b338e0a0-4450-59ea-9155-689bc0c09852._

_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"._