---
title: "ASHTON TRADING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b74acfa-e01f-51b0-8640-fe14d37c2d35
json: https://whiteintel.dev/api/public/dossier/2b74acfa-e01f-51b0-8640-fe14d37c2d35
identifier: icij:icijol-10187844
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ASHTON TRADING LTD.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-10187844`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2b74acfa-e01f-51b0-8640-fe14d37c2d35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b74acfa-e01f-51b0-8640-fe14d37c2d35  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b7b66b2c-bcae-52ca-8567-7197cee9053f
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/16b23d60-d3ff-522a-b97e-c0339c2f3f15
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/fe17a0f5-9b49-57ba-8f33-0b4bd2832000
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d070a0d1-0191-57fa-8716-8976d4eef9bd

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

1. **THE BEARER** — shareholder of → *ASHTON TRADING LTD.*
1. **THE BEARER** — shareholder of → *ASHTON TRADING LTD.*
1. **THE BEARER** — shareholder of → *ASHTON TRADING LTD.*
1. **THE BEARER** — shareholder of → *ASHTON TRADING LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10187844

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASHTON TRADING LTD.**. Human view: https://whiteintel.dev/entity/2b74acfa-e01f-51b0-8640-fe14d37c2d35 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b74acfa-e01f-51b0-8640-fe14d37c2d35._

_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"._