---
title: "Laura D'Arpa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/706324fe-f0cf-5582-85d3-730ad1c19d19
json: https://whiteintel.dev/api/public/dossier/706324fe-f0cf-5582-85d3-730ad1c19d19
identifier: icij:icijol-12202894
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Laura D'Arpa

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-12202894`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/706324fe-f0cf-5582-85d3-730ad1c19d19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/706324fe-f0cf-5582-85d3-730ad1c19d19  

## Ownership & control

### Holdings / subsidiaries

- **SCARABEO LTD.** (shareholder of) — https://whiteintel.dev/entity/866e5093-ec9c-55c8-9ca1-73aa82565df3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12202894

## 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 **Laura D'Arpa** — https://whiteintel.dev/entity/706324fe-f0cf-5582-85d3-730ad1c19d19 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Laura D'Arpa**. Human view: https://whiteintel.dev/entity/706324fe-f0cf-5582-85d3-730ad1c19d19 · Structured JSON: https://whiteintel.dev/api/public/dossier/706324fe-f0cf-5582-85d3-730ad1c19d19._

_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"._