---
title: "ARFINET V.O.F. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e3130d4-d5a2-5e2e-bb1e-d830cdb33fe3
json: https://whiteintel.dev/api/public/dossier/0e3130d4-d5a2-5e2e-bb1e-d830cdb33fe3
identifier: icij:icijol-85032208
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARFINET V.O.F.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85032208`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0e3130d4-d5a2-5e2e-bb1e-d830cdb33fe3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e3130d4-d5a2-5e2e-bb1e-d830cdb33fe3  

## Ownership & control

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85032208

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARFINET V.O.F.**. Human view: https://whiteintel.dev/entity/0e3130d4-d5a2-5e2e-bb1e-d830cdb33fe3 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e3130d4-d5a2-5e2e-bb1e-d830cdb33fe3._

_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"._