---
title: "Arnica Trading Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bd1f379-8de2-5950-b89b-df64c686b26e
json: https://whiteintel.dev/api/public/dossier/1bd1f379-8de2-5950-b89b-df64c686b26e
identifier: icij:icijol-8234
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Arnica Trading Ltd.

**Type:** Organization  
**Identifier:** `icij:icijol-8234`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1bd1f379-8de2-5950-b89b-df64c686b26e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bd1f379-8de2-5950-b89b-df64c686b26e  

## Ownership & control

### Holdings / subsidiaries

- **Marinsford Ltd.** (shareholder of) — https://whiteintel.dev/entity/e85b46e2-64b3-5be7-90b4-ff49c007f52f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/8234

## 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 **Arnica Trading Ltd.** — https://whiteintel.dev/entity/1bd1f379-8de2-5950-b89b-df64c686b26e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Arnica Trading Ltd.**. Human view: https://whiteintel.dev/entity/1bd1f379-8de2-5950-b89b-df64c686b26e · Structured JSON: https://whiteintel.dev/api/public/dossier/1bd1f379-8de2-5950-b89b-df64c686b26e._

_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"._