---
title: "Asha Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d5259f9-5fe7-5ddf-acea-fe8d3fe01847
json: https://whiteintel.dev/api/public/dossier/5d5259f9-5fe7-5ddf-acea-fe8d3fe01847
identifier: icij:icijol-10112795
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Asha Holdings Ltd.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10112795`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5d5259f9-5fe7-5ddf-acea-fe8d3fe01847  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d5259f9-5fe7-5ddf-acea-fe8d3fe01847  

## Ownership & control

### Owners / controllers

- **HELM TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/59f44d6e-078c-5247-96e2-fbb78dcba91d
- **BASEL ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/87dcc2c2-82a6-5e21-afb1-a15aa3cff5f3
- **STATE HOUSE TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e65cfd4d-26da-5cd8-97be-84d9e6910073
- **MEESPIERSON INTERTRUST TRUSTEES (ISLE OF MAN) LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c408318-f181-5018-9ce3-94c479d256b5
- **AQUITAINE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/21093c4d-bdb0-55c9-abd7-e0a8547175a6

### 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)

**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/10112795

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Asha Holdings Ltd.**. Human view: https://whiteintel.dev/entity/5d5259f9-5fe7-5ddf-acea-fe8d3fe01847 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d5259f9-5fe7-5ddf-acea-fe8d3fe01847._

_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"._