---
title: "Asca Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bd39d63-679c-5706-b0ea-ae287630252a
json: https://whiteintel.dev/api/public/dossier/2bd39d63-679c-5706-b0ea-ae287630252a
identifier: icij:icijol-55029897
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Asca Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029897`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2bd39d63-679c-5706-b0ea-ae287630252a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bd39d63-679c-5706-b0ea-ae287630252a  

## Ownership & control

### Owners / controllers

- **CHRISTIAN SCHNEIDER** (shareholder of) — https://whiteintel.dev/entity/7215697d-b9d4-5e95-acf3-c012d12d7934
- **ANDERSEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b22b675-0bac-57fb-996c-eb197a64b1cd

### 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)

**3** 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/55029897

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Asca Limited**. Human view: https://whiteintel.dev/entity/2bd39d63-679c-5706-b0ea-ae287630252a · Structured JSON: https://whiteintel.dev/api/public/dossier/2bd39d63-679c-5706-b0ea-ae287630252a._

_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"._