---
title: "CYRUS ARDALAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1dd6cc07-cdd0-5bad-8f13-c4ee2eace3e0
json: https://whiteintel.dev/api/public/dossier/1dd6cc07-cdd0-5bad-8f13-c4ee2eace3e0
identifier: icij:icijol-56011139
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CYRUS ARDALAN

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56011139`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1dd6cc07-cdd0-5bad-8f13-c4ee2eace3e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1dd6cc07-cdd0-5bad-8f13-c4ee2eace3e0  

## Ownership & control

### Holdings / subsidiaries

- **CLEVES SOFIA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/a771fb82-f0c5-5002-9402-ebd7d6600a60

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56011139

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CYRUS ARDALAN**. Human view: https://whiteintel.dev/entity/1dd6cc07-cdd0-5bad-8f13-c4ee2eace3e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/1dd6cc07-cdd0-5bad-8f13-c4ee2eace3e0._

_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"._