---
title: "ARVA (BARBADOS) NO.2 SRL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f7cae47-ee58-5ed2-bd29-93082de80337
json: https://whiteintel.dev/api/public/dossier/7f7cae47-ee58-5ed2-bd29-93082de80337
identifier: icij:icijol-101301247
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARVA (BARBADOS) NO.2 SRL

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101301247`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7f7cae47-ee58-5ed2-bd29-93082de80337  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f7cae47-ee58-5ed2-bd29-93082de80337  

## Ownership & control

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

A **1-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/101301247

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARVA (BARBADOS) NO.2 SRL**. Human view: https://whiteintel.dev/entity/7f7cae47-ee58-5ed2-bd29-93082de80337 · Structured JSON: https://whiteintel.dev/api/public/dossier/7f7cae47-ee58-5ed2-bd29-93082de80337._

_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"._