---
title: "DESI ARIANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa381820-d930-5a07-bbda-04ac8d46010f
json: https://whiteintel.dev/api/public/dossier/aa381820-d930-5a07-bbda-04ac8d46010f
identifier: icij:icijol-12170740
jurisdiction: ID
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DESI ARIANI

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-12170740`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aa381820-d930-5a07-bbda-04ac8d46010f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa381820-d930-5a07-bbda-04ac8d46010f  

## Ownership & control

### Holdings / subsidiaries

- **DOLPHIN PEACE TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/06473976-ee01-54d7-91b0-7cc42f87855e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12170740

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DESI ARIANI**. Human view: https://whiteintel.dev/entity/aa381820-d930-5a07-bbda-04ac8d46010f · Structured JSON: https://whiteintel.dev/api/public/dossier/aa381820-d930-5a07-bbda-04ac8d46010f._

_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"._