---
title: "ARA INVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52591310-8561-5b7e-84af-b3dce204cf53
json: https://whiteintel.dev/api/public/dossier/52591310-8561-5b7e-84af-b3dce204cf53
identifier: icij:icijol-240500075
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARA INVEST LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240500075`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/52591310-8561-5b7e-84af-b3dce204cf53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52591310-8561-5b7e-84af-b3dce204cf53  

## Ownership & control

### Owners / controllers

- **Abacus (Nominees) Limited** (beneficial owner of) — https://whiteintel.dev/entity/4acdf50d-87b0-5348-9ada-8873b1461c06
- **Christiana Katsari** (director of) — https://whiteintel.dev/entity/feaf2a4c-0a4c-5f8b-b341-09e10e83885f
- **Ekaterina Moiseenkova** (director of) — https://whiteintel.dev/entity/7583f0c8-e817-50a8-97f4-e305c176330d
- **Atomus Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/2b7e6699-b6f3-5683-b729-384eb83436b6

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

A **4-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/240500075

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARA INVEST LIMITED**. Human view: https://whiteintel.dev/entity/52591310-8561-5b7e-84af-b3dce204cf53 · Structured JSON: https://whiteintel.dev/api/public/dossier/52591310-8561-5b7e-84af-b3dce204cf53._

_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"._