---
title: "Maria Isabel Barria Frago — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8cf0940-cba5-5a7b-815b-abc84d686b5c
json: https://whiteintel.dev/api/public/dossier/b8cf0940-cba5-5a7b-815b-abc84d686b5c
identifier: icij:icijol-21152
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# Maria Isabel Barria Frago

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-21152`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b8cf0940-cba5-5a7b-815b-abc84d686b5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8cf0940-cba5-5a7b-815b-abc84d686b5c  

## Ownership & control

### Holdings / subsidiaries

- **Delaney Trading Ltd.** (director of) — https://whiteintel.dev/entity/2d49ff6f-a21b-567e-af05-c5a02221428b
- **Delaney Trading Ltd.** (shareholder of) — https://whiteintel.dev/entity/2d49ff6f-a21b-567e-af05-c5a02221428b
- **Maycastle Company Ltd.** (shareholder of) — https://whiteintel.dev/entity/f9b98ef9-e417-56cb-a2df-fbf705114db0
- **Sahro Sharq Ltd** (director of) — https://whiteintel.dev/entity/26f5dbe9-53fe-5ebb-a9b1-78368acc5437
- **Lyrland Assets Incorporated** (director of) — https://whiteintel.dev/entity/92eb19c1-0080-58a5-9766-cc6db3f1b011
- **Lyrland Assets Incorporated** (shareholder of) — https://whiteintel.dev/entity/92eb19c1-0080-58a5-9766-cc6db3f1b011
- **Peragus Resources Inc.** (director of) — https://whiteintel.dev/entity/7f0c8696-32bd-5263-b2bd-abdefa4b3a0f
- **Peragus Resources Inc.** (shareholder of) — https://whiteintel.dev/entity/7f0c8696-32bd-5263-b2bd-abdefa4b3a0f
- **Grolia Limited** (director of) — https://whiteintel.dev/entity/1f7cbdaa-2920-503e-99e9-613e900e67a8
- **Gillis Merchants Ltd.** (director of) — https://whiteintel.dev/entity/68a3db0d-a210-55a5-a1c7-cf6373d4062f
- **Gillis Merchants Ltd.** (shareholder of) — https://whiteintel.dev/entity/68a3db0d-a210-55a5-a1c7-cf6373d4062f
- **Queenshire Investments Limited.** (director of) — https://whiteintel.dev/entity/7f07a225-dcf5-5f50-8d53-fc076b61b804

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21152

## 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 **Maria Isabel Barria Frago** — https://whiteintel.dev/entity/b8cf0940-cba5-5a7b-815b-abc84d686b5c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maria Isabel Barria Frago**. Human view: https://whiteintel.dev/entity/b8cf0940-cba5-5a7b-815b-abc84d686b5c · Structured JSON: https://whiteintel.dev/api/public/dossier/b8cf0940-cba5-5a7b-815b-abc84d686b5c._

_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"._