---
title: "ASBO ENTERPRISE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9666e338-6448-5f66-8fca-e00c88f294c7
json: https://whiteintel.dev/api/public/dossier/9666e338-6448-5f66-8fca-e00c88f294c7
identifier: icij:icijol-10133346
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ASBO ENTERPRISE LTD

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10133346`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9666e338-6448-5f66-8fca-e00c88f294c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9666e338-6448-5f66-8fca-e00c88f294c7  

## Ownership & control

### Owners / controllers

- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8bab55b-65ed-5c24-8a1e-aa6b75bb352b
- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b35f46b-5e4c-5086-94a0-f39b3c9c99e1
- **APOSTROPHE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e174d222-bcbe-5318-83cf-c17b17c855f8

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

A **3-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/10133346

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASBO ENTERPRISE LTD**. Human view: https://whiteintel.dev/entity/9666e338-6448-5f66-8fca-e00c88f294c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/9666e338-6448-5f66-8fca-e00c88f294c7._

_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"._