---
title: "ARISDALE TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4e15eb5-215b-5e52-908e-65e832023d74
json: https://whiteintel.dev/api/public/dossier/e4e15eb5-215b-5e52-908e-65e832023d74
identifier: icij:icijol-10137162
jurisdiction: BO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARISDALE TRADING LIMITED

**Type:** Company  
**Jurisdiction:** BO  
**Identifier:** `icij:icijol-10137162`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e4e15eb5-215b-5e52-908e-65e832023d74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4e15eb5-215b-5e52-908e-65e832023d74  

## Ownership & control

### Owners / controllers

- **DANIEL DAHER NAZRALA** (shareholder of) — https://whiteintel.dev/entity/02fcfbdc-5e5e-5b9b-866a-def681787c4e
- **EDMUND DAHER NAZRALA** (shareholder of) — https://whiteintel.dev/entity/f6408395-f646-584b-a296-167ee2d18d18
- **HATHERLEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/eec5d97f-e955-5bb5-b33c-37734246f335

### 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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is 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/10137162

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARISDALE TRADING LIMITED**. Human view: https://whiteintel.dev/entity/e4e15eb5-215b-5e52-908e-65e832023d74 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4e15eb5-215b-5e52-908e-65e832023d74._

_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"._