---
title: "AL ARKAN TRADING (EUROPE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0a68397-6411-58b9-abc8-1effe9ff98ad
json: https://whiteintel.dev/api/public/dossier/d0a68397-6411-58b9-abc8-1effe9ff98ad
identifier: icij:icijol-10182654
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# AL ARKAN TRADING (EUROPE) LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10182654`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d0a68397-6411-58b9-abc8-1effe9ff98ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0a68397-6411-58b9-abc8-1effe9ff98ad  

## Ownership & control

### Owners / controllers

- **DARAB BOMANJI DUBASH** (shareholder of) — https://whiteintel.dev/entity/88d2b8de-dec7-5bf8-9116-7b71b045b24c
- **JDO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fda2c0fc-8eaf-5b58-b770-1fd1ab7a40a3
- **SAVOY OAK FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/a94099e2-9b69-5119-ba65-0514b24678ac
- **DARAB DUBASH** (shareholder of) — https://whiteintel.dev/entity/c9400beb-ca4d-5888-aecc-a785a38bfebe
- **JULIUS BAER TRUST COMPANY (NEW ZEALAND) LIMITED as TRUSTEES OF THE SAVOY OAK SETTLEMENT** (shareholder of) — https://whiteintel.dev/entity/aef96312-f8a3-5423-b192-b8f7a2b7173f

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

A **10-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)

**6** 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/10182654

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL ARKAN TRADING (EUROPE) LIMITED**. Human view: https://whiteintel.dev/entity/d0a68397-6411-58b9-abc8-1effe9ff98ad · Structured JSON: https://whiteintel.dev/api/public/dossier/d0a68397-6411-58b9-abc8-1effe9ff98ad._

_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"._