---
title: "DARAB DUBASH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9400beb-ca4d-5888-aecc-a785a38bfebe
json: https://whiteintel.dev/api/public/dossier/c9400beb-ca4d-5888-aecc-a785a38bfebe
identifier: icij:icijol-12165152
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DARAB DUBASH

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-12165152`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c9400beb-ca4d-5888-aecc-a785a38bfebe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9400beb-ca4d-5888-aecc-a785a38bfebe  

## Ownership & control

### Holdings / subsidiaries

- **AL ARKAN TRADING (EUROPE) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0a68397-6411-58b9-abc8-1effe9ff98ad

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12165152

## 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 **DARAB DUBASH** — https://whiteintel.dev/entity/c9400beb-ca4d-5888-aecc-a785a38bfebe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DARAB DUBASH**. Human view: https://whiteintel.dev/entity/c9400beb-ca4d-5888-aecc-a785a38bfebe · Structured JSON: https://whiteintel.dev/api/public/dossier/c9400beb-ca4d-5888-aecc-a785a38bfebe._

_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"._