---
title: "ASI Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/206fcf9f-5eb8-5b80-98c7-ab4eaeaa5cb8
json: https://whiteintel.dev/api/public/dossier/206fcf9f-5eb8-5b80-98c7-ab4eaeaa5cb8
identifier: icij:icijol-10130722
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASI Investments Limited

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10130722`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/206fcf9f-5eb8-5b80-98c7-ab4eaeaa5cb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/206fcf9f-5eb8-5b80-98c7-ab4eaeaa5cb8  

## Ownership & control

### Owners / controllers

- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8bab55b-65ed-5c24-8a1e-aa6b75bb352b
- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b35f46b-5e4c-5086-94a0-f39b3c9c99e1

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

A **2-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)

**2** owners upstream in this entity's ownership/control chain are 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/10130722

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASI Investments Limited**. Human view: https://whiteintel.dev/entity/206fcf9f-5eb8-5b80-98c7-ab4eaeaa5cb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/206fcf9f-5eb8-5b80-98c7-ab4eaeaa5cb8._

_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"._