---
title: "ARIMA INVESTMENTS INCORPORATED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4023718c-58ff-58c0-bf92-eff30c8af77d
json: https://whiteintel.dev/api/public/dossier/4023718c-58ff-58c0-bf92-eff30c8af77d
identifier: icij:icijol-10056908
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARIMA INVESTMENTS INCORPORATED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10056908`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4023718c-58ff-58c0-bf92-eff30c8af77d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4023718c-58ff-58c0-bf92-eff30c8af77d  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/05d83038-aa19-519b-b7a6-99f127cfaa3a
- **DACSA INTERNATIONAL S.A.** (shareholder of) — https://whiteintel.dev/entity/d7a43a79-2381-5806-8bf1-842dcc88dd97

### 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/10056908

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARIMA INVESTMENTS INCORPORATED**. Human view: https://whiteintel.dev/entity/4023718c-58ff-58c0-bf92-eff30c8af77d · Structured JSON: https://whiteintel.dev/api/public/dossier/4023718c-58ff-58c0-bf92-eff30c8af77d._

_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"._