---
title: "ARAN OVERSEAS DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/504d7b7d-4438-5e08-a3f3-fa97eb58c447
json: https://whiteintel.dev/api/public/dossier/504d7b7d-4438-5e08-a3f3-fa97eb58c447
identifier: icij:icijol-10088119
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARAN OVERSEAS DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10088119`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/504d7b7d-4438-5e08-a3f3-fa97eb58c447  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/504d7b7d-4438-5e08-a3f3-fa97eb58c447  

## Ownership & control

### Owners / controllers

- **SUN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f121c500-8e3f-5d7b-8d6d-916e35e4376c
- **DUNCAN TURNER** (shareholder of) — https://whiteintel.dev/entity/6ef68c5c-8f3a-5e86-9736-33537f9dec9b
- **ANTHONY HUGH** (shareholder of) — https://whiteintel.dev/entity/428f0632-f0c9-5d0b-90d3-0bc1663f4f91
- **PIRUNICO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f314bbd-ef82-50f0-b693-526d93c871ea
- **MOORES NOMINES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5dd95a02-88e8-518f-86ab-b2da83165cd6

### 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)

**5** 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/10088119

## 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 **ARAN OVERSEAS DEVELOPMENTS LIMITED** — https://whiteintel.dev/entity/504d7b7d-4438-5e08-a3f3-fa97eb58c447 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARAN OVERSEAS DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/504d7b7d-4438-5e08-a3f3-fa97eb58c447 · Structured JSON: https://whiteintel.dev/api/public/dossier/504d7b7d-4438-5e08-a3f3-fa97eb58c447._

_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"._