---
title: "Aaron & Cian Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c0ab019-04ae-5dce-9be9-3d971c962f7a
json: https://whiteintel.dev/api/public/dossier/4c0ab019-04ae-5dce-9be9-3d971c962f7a
identifier: icij:icijol-10147845
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Aaron & Cian Holdings Ltd.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10147845`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4c0ab019-04ae-5dce-9be9-3d971c962f7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c0ab019-04ae-5dce-9be9-3d971c962f7a  

## Ownership & control

### Owners / controllers

- **EAGLE HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/96858ac5-e176-51ef-8235-7bd2b5e9d789
- **Kalpana Patel** (shareholder of) — https://whiteintel.dev/entity/aa0dc797-0ab0-55b5-8feb-e5568f714db0
- **Kalpesh Patel** (shareholder of) — https://whiteintel.dev/entity/1f556a33-34d8-5132-9477-35965f27d604
- **W.S.W. Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/383b2511-924c-51b3-a284-ce2b9470722f
- **JMJ Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/97b16218-9ec2-5f86-9e7b-bf3aa382711c

### UBO chain (walk to the ultimate owner)

A **5-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10147845

## 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 **Aaron & Cian Holdings Ltd.** — https://whiteintel.dev/entity/4c0ab019-04ae-5dce-9be9-3d971c962f7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aaron & Cian Holdings Ltd.**. Human view: https://whiteintel.dev/entity/4c0ab019-04ae-5dce-9be9-3d971c962f7a · Structured JSON: https://whiteintel.dev/api/public/dossier/4c0ab019-04ae-5dce-9be9-3d971c962f7a._

_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"._