---
title: "Aysal Administration Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94bb16cc-8db7-58dc-bbc0-297d1d714bb0
json: https://whiteintel.dev/api/public/dossier/94bb16cc-8db7-58dc-bbc0-297d1d714bb0
identifier: icij:icijol-82020410
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Aysal Administration Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82020410`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/94bb16cc-8db7-58dc-bbc0-297d1d714bb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94bb16cc-8db7-58dc-bbc0-297d1d714bb0  

## Ownership & control

### Owners / controllers

- **AYSAL - Unal** (beneficial owner of) — https://whiteintel.dev/entity/c8cf1c92-b8a0-50e8-839d-cd5f007c6b75
- **UBS Nominees Limited - jersey** (shareholder of) — https://whiteintel.dev/entity/977678c8-ff7d-559e-bddd-01e0f1d9932f
- **Unihouse Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/24df1e01-8b5a-5ce5-8f22-3d4e77189cc6

### 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)

**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/82020410

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aysal Administration Limited**. Human view: https://whiteintel.dev/entity/94bb16cc-8db7-58dc-bbc0-297d1d714bb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/94bb16cc-8db7-58dc-bbc0-297d1d714bb0._

_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"._