---
title: "Barclays Bank plc - Canary Wharf, London, UK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de209cb8-fb0a-54a8-8431-8a4a0e473be3
json: https://whiteintel.dev/api/public/dossier/de209cb8-fb0a-54a8-8431-8a4a0e473be3
identifier: icij:icijol-80121309
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Barclays Bank plc - Canary Wharf, London, UK

**Type:** Organization  
**Identifier:** `icij:icijol-80121309`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/de209cb8-fb0a-54a8-8431-8a4a0e473be3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de209cb8-fb0a-54a8-8431-8a4a0e473be3  

## Ownership & control

### Holdings / subsidiaries

- **The Barclays Bank plc NED Nominee Arrangement** (ultimate beneficial owner of) — https://whiteintel.dev/entity/7dd03814-455b-5c61-a3e2-41d3f927d2e3
- **Panacea Trust - Alpha Steady Return Sub-Trust** (ultimate beneficial owner of) — https://whiteintel.dev/entity/9fa213e1-0334-5305-8ad9-ce16bdb8df7c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80121309

## 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 **Barclays Bank plc - Canary Wharf, London, UK** — https://whiteintel.dev/entity/de209cb8-fb0a-54a8-8431-8a4a0e473be3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Barclays Bank plc - Canary Wharf, London, UK**. Human view: https://whiteintel.dev/entity/de209cb8-fb0a-54a8-8431-8a4a0e473be3 · Structured JSON: https://whiteintel.dev/api/public/dossier/de209cb8-fb0a-54a8-8431-8a4a0e473be3._

_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"._