---
title: "RAYO DEL SOL HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b579e4f-cb93-584f-b836-dbaf8839ddd2
json: https://whiteintel.dev/api/public/dossier/2b579e4f-cb93-584f-b836-dbaf8839ddd2
identifier: icij:icijol-55070991
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYO DEL SOL HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070991`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2b579e4f-cb93-584f-b836-dbaf8839ddd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b579e4f-cb93-584f-b836-dbaf8839ddd2  

## Ownership & control

### Owners / controllers

- **JOSEF ASCHAUER** (shareholder of) — https://whiteintel.dev/entity/b43f1917-166c-5f16-bdbf-903bb90b026e
- **DENISE ASCHAUER** (shareholder of) — https://whiteintel.dev/entity/6cb0f4df-fd9e-5f48-8cbe-8f09eca6c9c0

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

A **5-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/55070991

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYO DEL SOL HOLDING LTD**. Human view: https://whiteintel.dev/entity/2b579e4f-cb93-584f-b836-dbaf8839ddd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b579e4f-cb93-584f-b836-dbaf8839ddd2._

_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"._