---
title: "ASHERIDGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bf31de2-2da1-56d4-a35f-853b13fb0ba6
json: https://whiteintel.dev/api/public/dossier/2bf31de2-2da1-56d4-a35f-853b13fb0ba6
identifier: icij:icijol-10181505
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ASHERIDGE LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10181505`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2bf31de2-2da1-56d4-a35f-853b13fb0ba6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bf31de2-2da1-56d4-a35f-853b13fb0ba6  

## Ownership & control

### Owners / controllers

- **WARRANT NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/79ce11c3-0069-59fe-b0bf-a3868a036e84
- **WARRANT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f31a979c-f843-5d2b-abfb-b836d82516e0
- **JUPITER NOMINEES TWO S.A.** (shareholder of) — https://whiteintel.dev/entity/053a6449-b67e-5363-b129-c890fa2d892a
- **JUPITER NOMINEES ONE S.A.** (shareholder of) — https://whiteintel.dev/entity/f8bea681-2301-52f5-b7c8-5674c6d1b6f8

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

A **4-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/10181505

## 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 **ASHERIDGE LIMITED** — https://whiteintel.dev/entity/2bf31de2-2da1-56d4-a35f-853b13fb0ba6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASHERIDGE LIMITED**. Human view: https://whiteintel.dev/entity/2bf31de2-2da1-56d4-a35f-853b13fb0ba6 · Structured JSON: https://whiteintel.dev/api/public/dossier/2bf31de2-2da1-56d4-a35f-853b13fb0ba6._

_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"._