---
title: "KAMYAR ARFA-ZANGANEH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2209d5eb-b46f-5c9b-a4d6-39b38d4dcfba
json: https://whiteintel.dev/api/public/dossier/2209d5eb-b46f-5c9b-a4d6-39b38d4dcfba
identifier: icij:icijol-56060430
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KAMYAR ARFA-ZANGANEH

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56060430`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2209d5eb-b46f-5c9b-a4d6-39b38d4dcfba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2209d5eb-b46f-5c9b-a4d6-39b38d4dcfba  

## Ownership & control

### Holdings / subsidiaries

- **BARCKLY LLC LIMITED** (director of) — https://whiteintel.dev/entity/81d876b1-03d6-5778-bbba-ae96c224ba8f
- **BARCKLY LLC LIMITED** (legal representative of) — https://whiteintel.dev/entity/81d876b1-03d6-5778-bbba-ae96c224ba8f
- **SH Investments Limited** (director of) — https://whiteintel.dev/entity/4ff2d289-41eb-5b95-af00-1fb356068dee
- **SH Investments Limited** (legal representative of) — https://whiteintel.dev/entity/4ff2d289-41eb-5b95-af00-1fb356068dee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060430

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAMYAR ARFA-ZANGANEH**. Human view: https://whiteintel.dev/entity/2209d5eb-b46f-5c9b-a4d6-39b38d4dcfba · Structured JSON: https://whiteintel.dev/api/public/dossier/2209d5eb-b46f-5c9b-a4d6-39b38d4dcfba._

_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"._