---
title: "Ariel Financial Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5373221-e0e6-50cf-9ab0-9a39cc3ec2bd
json: https://whiteintel.dev/api/public/dossier/b5373221-e0e6-50cf-9ab0-9a39cc3ec2bd
identifier: icij:icijol-82020905
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ariel Financial Company Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82020905`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b5373221-e0e6-50cf-9ab0-9a39cc3ec2bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5373221-e0e6-50cf-9ab0-9a39cc3ec2bd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ariel Financial Company Limited** — GLEIF · `lei:549300Y1BR86BJGFS641` — https://whiteintel.dev/entity/93c83a0c-2c69-5790-aa78-97f37092b0b5

## Ownership & control

### Owners / controllers

- **AFCL Inc.** (shareholder of) — https://whiteintel.dev/entity/af2e64d9-6886-5e8c-8e44-2663c3183e2d

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

A **8-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/82020905

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ariel Financial Company Limited**. Human view: https://whiteintel.dev/entity/b5373221-e0e6-50cf-9ab0-9a39cc3ec2bd · Structured JSON: https://whiteintel.dev/api/public/dossier/b5373221-e0e6-50cf-9ab0-9a39cc3ec2bd._

_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"._