---
title: "ARIAN ALIKHANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd6ce18f-53a7-542c-8575-384df9b4298f
json: https://whiteintel.dev/api/public/dossier/dd6ce18f-53a7-542c-8575-384df9b4298f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ARIAN ALIKHANI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/dd6ce18f-53a7-542c-8575-384df9b4298f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd6ce18f-53a7-542c-8575-384df9b4298f  

## Ownership & control

### Holdings / subsidiaries

- **LORENDANA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/d089bf79-a247-5da8-b3e7-a897e44d8940
- **COTMAN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/ac330b0a-6155-5b7c-a035-a6d9cf3d876a
- **S.V.A SPECTRUM ASSOCIATES LIMITED** (Director) — https://whiteintel.dev/entity/aaf02305-d5b2-520e-9205-169b7189db13
- **HEGIOR HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/1aab7936-2b58-529d-a1a8-b6cb56ef10e4

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **ARIAN ALIKHANI** — https://whiteintel.dev/entity/dd6ce18f-53a7-542c-8575-384df9b4298f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARIAN ALIKHANI**. Human view: https://whiteintel.dev/entity/dd6ce18f-53a7-542c-8575-384df9b4298f · Structured JSON: https://whiteintel.dev/api/public/dossier/dd6ce18f-53a7-542c-8575-384df9b4298f._

_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"._