---
title: "Asolo Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46013ff6-ea7a-5d7c-bd6f-de4b13534c72
json: https://whiteintel.dev/api/public/dossier/46013ff6-ea7a-5d7c-bd6f-de4b13534c72
identifier: icij:icijol-82012504
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Asolo Corporation

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012504`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/46013ff6-ea7a-5d7c-bd6f-de4b13534c72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46013ff6-ea7a-5d7c-bd6f-de4b13534c72  

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **International Nominees (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/b4f29cba-853f-5549-8513-37ef74b67841
- **BEARER** (shareholder of) — https://whiteintel.dev/entity/9a8f9f48-f941-5f16-89dd-34164aad8e26
- **Hodkin - Jeffrey** (shareholder of) — https://whiteintel.dev/entity/c1977372-aaad-537e-b9af-47de000c49ed
- **Rafael Carvajal, Mary E De Carvajal and Luis Felipe Carvajal** (beneficial owner of) — https://whiteintel.dev/entity/02e784c7-8392-5ac6-a92e-0b20057a9133
- **Redlion Investments Limited** (shareholder of) — https://whiteintel.dev/entity/ae86e504-c913-585a-a9eb-015995990077
- **Redshield Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/405088a9-b510-5303-8d62-ea589530c44b

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

A **8-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)

**4** 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/82012504

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Asolo Corporation**. Human view: https://whiteintel.dev/entity/46013ff6-ea7a-5d7c-bd6f-de4b13534c72 · Structured JSON: https://whiteintel.dev/api/public/dossier/46013ff6-ea7a-5d7c-bd6f-de4b13534c72._

_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"._