---
title: "ARUBA INVESTMENT HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2dfe837e-7bcd-5c09-b4f4-25e9c480c106
json: https://whiteintel.dev/api/public/dossier/2dfe837e-7bcd-5c09-b4f4-25e9c480c106
identifier: icij:icijol-10204678
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARUBA INVESTMENT HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10204678`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2dfe837e-7bcd-5c09-b4f4-25e9c480c106  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2dfe837e-7bcd-5c09-b4f4-25e9c480c106  

## Ownership & control

### Owners / controllers

- **WHITMILL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc741ec7-12b5-5005-aa2a-ecf2a1976334
- **WHITMILL SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e32b1705-b301-5ce6-b778-75f8967d5185

### 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/10204678

## 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 **ARUBA INVESTMENT HOLDINGS LTD.** — https://whiteintel.dev/entity/2dfe837e-7bcd-5c09-b4f4-25e9c480c106 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARUBA INVESTMENT HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/2dfe837e-7bcd-5c09-b4f4-25e9c480c106 · Structured JSON: https://whiteintel.dev/api/public/dossier/2dfe837e-7bcd-5c09-b4f4-25e9c480c106._

_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"._