---
title: "DANIEL JACK BARBER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eeda6669-d3ee-5ab1-96e2-2cc716ccdbd2
json: https://whiteintel.dev/api/public/dossier/eeda6669-d3ee-5ab1-96e2-2cc716ccdbd2
identifier: icij:icijol-56049363
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANIEL JACK BARBER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049363`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eeda6669-d3ee-5ab1-96e2-2cc716ccdbd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eeda6669-d3ee-5ab1-96e2-2cc716ccdbd2  

## Ownership & control

### Holdings / subsidiaries

- **EPIC TRADE** (shareholder of) — https://whiteintel.dev/entity/1b8042ab-b28c-5c77-9c25-ed3e54ef3713

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049363

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL JACK BARBER**. Human view: https://whiteintel.dev/entity/eeda6669-d3ee-5ab1-96e2-2cc716ccdbd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/eeda6669-d3ee-5ab1-96e2-2cc716ccdbd2._

_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"._