---
title: "ASCENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b9f3029-718b-56f7-955c-209d08ea15fc
json: https://whiteintel.dev/api/public/dossier/9b9f3029-718b-56f7-955c-209d08ea15fc
identifier: ofac:44249
risk: High
source: WhiteIntel corporate-ownership graph
---

# ASCENT HOLDINGS LIMITED

**Type:** Organization  
**Identifier:** `ofac:44249`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9b9f3029-718b-56f7-955c-209d08ea15fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b9f3029-718b-56f7-955c-209d08ea15fc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ASCENT HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55066252` — https://whiteintel.dev/entity/1c51ba5a-b1c5-5283-b3c2-40a21e3f93cd

## Ownership & control

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

A **13-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)

**5** 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.

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: ASCENT HOLDINGS LIMITED

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44249

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ASCENT HOLDINGS LIMITED** — https://whiteintel.dev/entity/9b9f3029-718b-56f7-955c-209d08ea15fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASCENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/9b9f3029-718b-56f7-955c-209d08ea15fc · Structured JSON: https://whiteintel.dev/api/public/dossier/9b9f3029-718b-56f7-955c-209d08ea15fc._

_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"._