---
title: "ASPF II (Mauritius) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34d36e26-9a75-5fa5-9e97-6323ff62f38b
json: https://whiteintel.dev/api/public/dossier/34d36e26-9a75-5fa5-9e97-6323ff62f38b
identifier: icij:icijol-82020053
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# ASPF II (Mauritius) Limited

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-82020053`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/34d36e26-9a75-5fa5-9e97-6323ff62f38b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34d36e26-9a75-5fa5-9e97-6323ff62f38b  

## Ownership & control

### Owners / controllers

- **ASPF II Nex GmbH** (shareholder of) — https://whiteintel.dev/entity/4651ada1-8c7b-5e17-bb35-c678a4bf3bf9
- **DTOS Ltd** (shareholder of) — https://whiteintel.dev/entity/ee7e7c45-2026-51c1-9c2c-c8edf0dbaf61
- **MERCATUS RETAIL HOLDINGS PTE.LTD.** (shareholder of) — https://whiteintel.dev/entity/7b5e9139-9ede-5b64-a9f1-b131bf041ab9

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

A **19-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)

**5** 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/82020053

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASPF II (Mauritius) Limited**. Human view: https://whiteintel.dev/entity/34d36e26-9a75-5fa5-9e97-6323ff62f38b · Structured JSON: https://whiteintel.dev/api/public/dossier/34d36e26-9a75-5fa5-9e97-6323ff62f38b._

_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"._