---
title: "ARNALL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80b040bf-be16-5dd7-96b8-7c754dc49009
json: https://whiteintel.dev/api/public/dossier/80b040bf-be16-5dd7-96b8-7c754dc49009
identifier: icij:icijol-10102482
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARNALL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10102482`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/80b040bf-be16-5dd7-96b8-7c754dc49009  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80b040bf-be16-5dd7-96b8-7c754dc49009  

## Ownership & control

### Owners / controllers

- **JEAN-LUC NAHON** (shareholder of) — https://whiteintel.dev/entity/516651dc-77c6-5a95-8514-7e304cdea805
- **SECOND COURT LIMITED** (shareholder of) — https://whiteintel.dev/entity/054067a1-c635-5ee5-9172-b8d371d871b3
- **FIRST COURT LIMITED** (shareholder of) — https://whiteintel.dev/entity/48e33977-9147-50fe-ae20-183d32e4ed6e
- **LOUVRE NOMINEES TWO LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a89e6ae-4929-549f-9a5c-3674c2d40848
- **Louvre Nominees One Limited** (shareholder of) — https://whiteintel.dev/entity/8d85865f-56de-5cec-977c-e9c50452f6da

### 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)

**4** 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/10102482

## 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 **ARNALL HOLDINGS LIMITED** — https://whiteintel.dev/entity/80b040bf-be16-5dd7-96b8-7c754dc49009 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARNALL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/80b040bf-be16-5dd7-96b8-7c754dc49009 · Structured JSON: https://whiteintel.dev/api/public/dossier/80b040bf-be16-5dd7-96b8-7c754dc49009._

_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"._