---
title: "A. S. A. GROUP COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e75c386-255c-5230-afd1-e802fb52e0fb
json: https://whiteintel.dev/api/public/dossier/5e75c386-255c-5230-afd1-e802fb52e0fb
identifier: icij:icijol-55079945
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# A. S. A. GROUP COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079945`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5e75c386-255c-5230-afd1-e802fb52e0fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e75c386-255c-5230-afd1-e802fb52e0fb  

## Ownership & control

### Owners / controllers

- **ARTHUR EBEJER** (shareholder of) — https://whiteintel.dev/entity/7fc2a872-9c64-5faa-9058-c42fe53fcdee
- **INTOWN ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/843f560e-f4fd-55f5-9a32-191ee92fb5ab

### 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/55079945

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A. S. A. GROUP COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/5e75c386-255c-5230-afd1-e802fb52e0fb · Structured JSON: https://whiteintel.dev/api/public/dossier/5e75c386-255c-5230-afd1-e802fb52e0fb._

_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"._