---
title: "BARNIM BANK (BARBADOS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c97ee69c-4450-5045-ab82-ea547cd3cc97
json: https://whiteintel.dev/api/public/dossier/c97ee69c-4450-5045-ab82-ea547cd3cc97
identifier: icij:icijol-101909985
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BARNIM BANK (BARBADOS) LIMITED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101909985`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c97ee69c-4450-5045-ab82-ea547cd3cc97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c97ee69c-4450-5045-ab82-ea547cd3cc97  

## Ownership & control

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101909985

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARNIM BANK (BARBADOS) LIMITED**. Human view: https://whiteintel.dev/entity/c97ee69c-4450-5045-ab82-ea547cd3cc97 · Structured JSON: https://whiteintel.dev/api/public/dossier/c97ee69c-4450-5045-ab82-ea547cd3cc97._

_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"._