---
title: "Ariana Group Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/742234f2-9ba7-5626-80ee-4d76dcd270d8
json: https://whiteintel.dev/api/public/dossier/742234f2-9ba7-5626-80ee-4d76dcd270d8
identifier: icij:icijol-189560
jurisdiction: LV
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ariana Group Ltd.

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-189560`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/742234f2-9ba7-5626-80ee-4d76dcd270d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/742234f2-9ba7-5626-80ee-4d76dcd270d8  

## Ownership & control

### Owners / controllers

- **ZHOLAEV AKHMAT** (shareholder of) — https://whiteintel.dev/entity/e2d229ce-fa1c-5b00-9d66-6973953904f2
- **PAVLOV VIACHESLAV** (shareholder of) — https://whiteintel.dev/entity/b07ea6cc-6e54-519e-a698-71ff947a39ec

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

A **6-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)

**2** 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/189560

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ariana Group Ltd.**. Human view: https://whiteintel.dev/entity/742234f2-9ba7-5626-80ee-4d76dcd270d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/742234f2-9ba7-5626-80ee-4d76dcd270d8._

_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"._