---
title: "ARP INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e790aa9c-5785-508f-894e-97912263ae31
json: https://whiteintel.dev/api/public/dossier/e790aa9c-5785-508f-894e-97912263ae31
identifier: icij:icijol-240030273
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARP INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240030273`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e790aa9c-5785-508f-894e-97912263ae31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e790aa9c-5785-508f-894e-97912263ae31  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ARP INVESTMENTS LIMITED** — ofac_sdn · `ofac:49151` — https://whiteintel.dev/entity/b528309c-9da6-5dcb-9607-70ea37157eb1
- **ARP INVESTMENTS LIMITED** — OpenOwnership · `oo:GB-COH-08796614` — https://whiteintel.dev/entity/a4a80d62-15ca-5919-bd4d-22cb63868d4a

## Ownership & control

### Owners / controllers

- **AGVANS AZARJANS** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/b264dc2b-daa5-58b9-837d-fbc4c8ed3d9c
- **PAVEL REPALOV** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/9b8db0ea-0fe3-545e-9550-51b65b87ff5e
- **ANDREY SIROTKIN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/9a6f9f52-d086-560f-b5ca-f54873264e9c

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

A **7-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.

## Company profile (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against ARP INVESTMENTS LIMITED. The fields below belong to **ARP INVESTMENTS LIMITED** (`08796614`) — https://whiteintel.dev/entity/a4a80d62-15ca-5919-bd4d-22cb63868d4a, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to ARP INVESTMENTS LIMITED.

- **Company number:** `08796614`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2013-11-29
- **Registered office:** ELTHORNE GATE, 64 HIGH STREET, PINNER, MIDDLESEX, HA5 5QA
- **SIC:** 68209 - Other letting and operating of own or leased real estate

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: ARP INVESTMENTS LIMITED (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240030273

## 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 **ARP INVESTMENTS LIMITED** — https://whiteintel.dev/entity/e790aa9c-5785-508f-894e-97912263ae31 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARP INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/e790aa9c-5785-508f-894e-97912263ae31 · Structured JSON: https://whiteintel.dev/api/public/dossier/e790aa9c-5785-508f-894e-97912263ae31._

_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"._