---
title: "A.R. INTERNATIONAL TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4db27328-9ccd-5a7c-b621-34d290f571ef
json: https://whiteintel.dev/api/public/dossier/4db27328-9ccd-5a7c-b621-34d290f571ef
identifier: icij:icijol-10040959
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# A.R. INTERNATIONAL TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10040959`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4db27328-9ccd-5a7c-b621-34d290f571ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4db27328-9ccd-5a7c-b621-34d290f571ef  

## Ownership & control

### Owners / controllers

- **NIR SHAMIR** (shareholder of) — https://whiteintel.dev/entity/06da297d-ab8f-56fe-9fc8-c2a0f4f0baee
- **A.A. DODI** (shareholder of) — https://whiteintel.dev/entity/e0e1b2b4-403b-5b1d-a8f4-9ac1e4adff60
- **GAT OLINER** (shareholder of) — https://whiteintel.dev/entity/78c6d225-c2a3-55a0-ae4d-33f44a228ec2

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

A **3-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/10040959

## 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 **A.R. INTERNATIONAL TRADING LIMITED** — https://whiteintel.dev/entity/4db27328-9ccd-5a7c-b621-34d290f571ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.R. INTERNATIONAL TRADING LIMITED**. Human view: https://whiteintel.dev/entity/4db27328-9ccd-5a7c-b621-34d290f571ef · Structured JSON: https://whiteintel.dev/api/public/dossier/4db27328-9ccd-5a7c-b621-34d290f571ef._

_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"._