---
title: "Arima - Naoki — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6249ebb-a777-53a7-afd2-2fa43a62a03b
json: https://whiteintel.dev/api/public/dossier/d6249ebb-a777-53a7-afd2-2fa43a62a03b
identifier: icij:icijol-80030790
jurisdiction: JP
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Arima - Naoki

**Type:** Organization  
**Jurisdiction:** JP  
**Identifier:** `icij:icijol-80030790`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d6249ebb-a777-53a7-afd2-2fa43a62a03b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6249ebb-a777-53a7-afd2-2fa43a62a03b  

## Ownership & control

### Holdings / subsidiaries

- **South East Shipping Co. Ltd.** (director of) — https://whiteintel.dev/entity/5ec9face-1134-5853-b567-2fbcf1134205
- **Alfa Lula Alto Holding Ltd.** (director of) — https://whiteintel.dev/entity/396c1c09-085f-5b29-a02e-7569bf96f04e
- **Beta Lula Central Holding Ltd.** (director of) — https://whiteintel.dev/entity/e7e323a3-7587-5e4c-9bda-5f0d2ef76008
- **Japan Alfa Lula Alto Holding Ltd.** (director of) — https://whiteintel.dev/entity/af8ad745-c890-5e29-8c11-ced887a07e47
- **Japan Beta Lula Central Holding Ltd.** (director of) — https://whiteintel.dev/entity/6ee021ab-bb7c-5d64-9614-d02b1e8b8807

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80030790

## 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 **Arima - Naoki** — https://whiteintel.dev/entity/d6249ebb-a777-53a7-afd2-2fa43a62a03b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Arima - Naoki**. Human view: https://whiteintel.dev/entity/d6249ebb-a777-53a7-afd2-2fa43a62a03b · Structured JSON: https://whiteintel.dev/api/public/dossier/d6249ebb-a777-53a7-afd2-2fa43a62a03b._

_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"._