---
title: "ARPEL FINANCIAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5ddd3a4-9067-5376-abc2-06e763fadd37
json: https://whiteintel.dev/api/public/dossier/c5ddd3a4-9067-5376-abc2-06e763fadd37
identifier: icij:icijol-10103056
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARPEL FINANCIAL LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10103056`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c5ddd3a4-9067-5376-abc2-06e763fadd37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5ddd3a4-9067-5376-abc2-06e763fadd37  

## Ownership & control

### Owners / controllers

- **EUROSTOCK AG** (shareholder of) — https://whiteintel.dev/entity/721d0047-c168-5d8e-9c13-ad45be268571
- **Mr. Daniel Leonid SOLOMON** (shareholder of) — https://whiteintel.dev/entity/2fb3078d-3c4c-5d19-b4cd-20c4a2de9acb
- **Mrs. Rima SOLOMON** (shareholder of) — https://whiteintel.dev/entity/3ee1f221-f415-5dd1-a311-0bf924d8bf19
- **BROTHERHOOD FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/caf89680-4cee-5cfd-8809-d790b8cd5353

### 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/10103056

## 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 **ARPEL FINANCIAL LTD.** — https://whiteintel.dev/entity/c5ddd3a4-9067-5376-abc2-06e763fadd37 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARPEL FINANCIAL LTD.**. Human view: https://whiteintel.dev/entity/c5ddd3a4-9067-5376-abc2-06e763fadd37 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5ddd3a4-9067-5376-abc2-06e763fadd37._

_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"._