---
title: "BAROQUE OVERSEAS INCORPORATED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3fd0718-2a79-57fb-a6f6-90cec0944618
json: https://whiteintel.dev/api/public/dossier/e3fd0718-2a79-57fb-a6f6-90cec0944618
identifier: icij:icijol-10175114
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# BAROQUE OVERSEAS INCORPORATED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10175114`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e3fd0718-2a79-57fb-a6f6-90cec0944618  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3fd0718-2a79-57fb-a6f6-90cec0944618  

## Ownership & control

### Owners / controllers

- **NORTHWINDS NOMINEES LTD** (shareholder of) — https://whiteintel.dev/entity/82a30e71-881c-50f6-9f5c-7146019394b4
- **SOUTHWINDS NOMINEES LTD** (shareholder of) — https://whiteintel.dev/entity/89b6b56a-03f6-5359-affb-df667cabbcfc
- **BERESFORD TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9186e27-a9c4-5215-8965-b6ab5cc6f4c1
- **CORPORATE NOMINEES LTD.** (shareholder of) — https://whiteintel.dev/entity/adfdf275-eebd-5255-bc15-578767feb5c7
- **BERESFORD TWO LTD** (shareholder of) — https://whiteintel.dev/entity/5b82983c-3a61-58ab-ab4b-f99d983786a8
- **BERSFORD TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9410272c-f232-585b-99d9-ffae69bb7ed8
- **BERESFORD ONE LTD** (shareholder of) — https://whiteintel.dev/entity/f1dcacb7-1931-5f7e-a963-6fd0287051ca
- **BEARER** (shareholder of) — https://whiteintel.dev/entity/a812fad2-6ab7-5009-ada0-17cdf8edce85
- **BEARER** (shareholder of) — https://whiteintel.dev/entity/859c98e5-83aa-5a52-86ea-5b9069229c11
- **BEARER** (shareholder of) — https://whiteintel.dev/entity/3a020bd1-33c9-5578-99a5-652a1840a189
- **BEARER** (shareholder of) — https://whiteintel.dev/entity/9b22cd5d-4a22-505a-b736-5380110a7969
- **BEARER** (shareholder of) — https://whiteintel.dev/entity/29f90ec1-4ac7-508d-a489-cadf377f950c

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

A **12-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.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10175114

## 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 **BAROQUE OVERSEAS INCORPORATED** — https://whiteintel.dev/entity/e3fd0718-2a79-57fb-a6f6-90cec0944618 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAROQUE OVERSEAS INCORPORATED**. Human view: https://whiteintel.dev/entity/e3fd0718-2a79-57fb-a6f6-90cec0944618 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3fd0718-2a79-57fb-a6f6-90cec0944618._

_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"._