---
title: "Carlos Barrios — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce9773cc-4ee5-5b66-b2b8-1208ddd2819f
json: https://whiteintel.dev/api/public/dossier/ce9773cc-4ee5-5b66-b2b8-1208ddd2819f
identifier: icij:icijol-39133
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Carlos Barrios

**Type:** Organization  
**Identifier:** `icij:icijol-39133`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ce9773cc-4ee5-5b66-b2b8-1208ddd2819f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce9773cc-4ee5-5b66-b2b8-1208ddd2819f  

## Ownership & control

### Holdings / subsidiaries

- **Hin Financial Holdings Ltd.** (director of) — https://whiteintel.dev/entity/bb7e49b8-e0cc-5607-a1b1-4e23bb8fabe4
- **Osier Management Corp.** (director of) — https://whiteintel.dev/entity/72cd47d4-e0c6-53a1-9a60-01afb76e2930

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/39133

## 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 **Carlos Barrios** — https://whiteintel.dev/entity/ce9773cc-4ee5-5b66-b2b8-1208ddd2819f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carlos Barrios**. Human view: https://whiteintel.dev/entity/ce9773cc-4ee5-5b66-b2b8-1208ddd2819f · Structured JSON: https://whiteintel.dev/api/public/dossier/ce9773cc-4ee5-5b66-b2b8-1208ddd2819f._

_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"._