---
title: "ALADINO HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03c2409f-2e9a-504d-925a-8dccaf3cca4f
json: https://whiteintel.dev/api/public/dossier/03c2409f-2e9a-504d-925a-8dccaf3cca4f
identifier: icij:icijol-56090888
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALADINO HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56090888`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/03c2409f-2e9a-504d-925a-8dccaf3cca4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03c2409f-2e9a-504d-925a-8dccaf3cca4f  

## Ownership & control

### Holdings / subsidiaries

- **ARCONAS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/b38f5cf2-2c07-5896-a7bb-62b09a99d7d1
- **ARCONAS INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/b38f5cf2-2c07-5896-a7bb-62b09a99d7d1
- **ARCONAS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b38f5cf2-2c07-5896-a7bb-62b09a99d7d1
- **FHC TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/175f3262-b1c5-5714-93d5-51be798ae485
- **ADV LIMITED** (shareholder of) — https://whiteintel.dev/entity/f5b17832-9643-58ae-b286-0fdaa2fd7a5b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56090888

## 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 **ALADINO HOLDING LIMITED** — https://whiteintel.dev/entity/03c2409f-2e9a-504d-925a-8dccaf3cca4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALADINO HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/03c2409f-2e9a-504d-925a-8dccaf3cca4f · Structured JSON: https://whiteintel.dev/api/public/dossier/03c2409f-2e9a-504d-925a-8dccaf3cca4f._

_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"._