---
title: "Arvil Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81d69085-c605-53fe-85f6-7c35b322dfd4
json: https://whiteintel.dev/api/public/dossier/81d69085-c605-53fe-85f6-7c35b322dfd4
identifier: icij:icijol-82021652
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Arvil Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82021652`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/81d69085-c605-53fe-85f6-7c35b322dfd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81d69085-c605-53fe-85f6-7c35b322dfd4  

## Ownership & control

### Owners / controllers

- **Dreesmann - Anton Caspar Rudolph** (ultimate beneficial owner of) — https://whiteintel.dev/entity/12fcca30-a0d7-5276-8359-c43ffbfd4c80
- **Bearer** (shareholder of) — https://whiteintel.dev/entity/3b2427b5-44a1-55c7-b6ea-2bf9b008b55a
- **EQ Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/27fea995-06c6-5265-b038-80b276a07422

### 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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is 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/82021652

## 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 **Arvil Limited** — https://whiteintel.dev/entity/81d69085-c605-53fe-85f6-7c35b322dfd4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Arvil Limited**. Human view: https://whiteintel.dev/entity/81d69085-c605-53fe-85f6-7c35b322dfd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/81d69085-c605-53fe-85f6-7c35b322dfd4._

_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"._