---
title: "Connect International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40f3e4c4-db7a-5113-9497-a7a06fcecb2f
json: https://whiteintel.dev/api/public/dossier/40f3e4c4-db7a-5113-9497-a7a06fcecb2f
identifier: icij:icijol-82007221
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Connect International Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82007221`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/40f3e4c4-db7a-5113-9497-a7a06fcecb2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40f3e4c4-db7a-5113-9497-a7a06fcecb2f  

## Ownership & control

### Owners / controllers

- **ASSET HOLDER PCC LIMITED (Re Ashmore Emerging Markets Liquid Investments Portfolio)** (shareholder of) — https://whiteintel.dev/entity/f7c4a583-274e-546a-b1e3-384a3804502c

### 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)

**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/82007221

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Connect International Limited**. Human view: https://whiteintel.dev/entity/40f3e4c4-db7a-5113-9497-a7a06fcecb2f · Structured JSON: https://whiteintel.dev/api/public/dossier/40f3e4c4-db7a-5113-9497-a7a06fcecb2f._

_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"._