---
title: "ARMAN ENTERPRISES CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7f0d1fa-e158-5905-90cf-a8792fb3704c
json: https://whiteintel.dev/api/public/dossier/d7f0d1fa-e158-5905-90cf-a8792fb3704c
identifier: icij:icijol-10040571
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARMAN ENTERPRISES CORPORATION

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10040571`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d7f0d1fa-e158-5905-90cf-a8792fb3704c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7f0d1fa-e158-5905-90cf-a8792fb3704c  

## Ownership & control

### Owners / controllers

- **MOHUL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/00d90ae3-85ad-5755-949a-a05c6145c7b5
- **ELCAN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/560ef990-18fd-518d-a93f-2f73004030f1
- **BETHRUR** (shareholder of) — https://whiteintel.dev/entity/ee02895e-1307-5871-a140-f6fe2542136b

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10040571

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARMAN ENTERPRISES CORPORATION**. Human view: https://whiteintel.dev/entity/d7f0d1fa-e158-5905-90cf-a8792fb3704c · Structured JSON: https://whiteintel.dev/api/public/dossier/d7f0d1fa-e158-5905-90cf-a8792fb3704c._

_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"._