---
title: "Asahi Ventures Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d64a3fe-4e8e-5723-bf12-19f26f0a28f2
json: https://whiteintel.dev/api/public/dossier/9d64a3fe-4e8e-5723-bf12-19f26f0a28f2
identifier: icij:icijol-145881
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Asahi Ventures Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-145881`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9d64a3fe-4e8e-5723-bf12-19f26f0a28f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d64a3fe-4e8e-5723-bf12-19f26f0a28f2  

## Ownership & control

### Owners / controllers

- **Sharecorp Limited** (shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1
- **Tossin Suharya, Stephen Ignatius Suharya & Daniel Suharya** (shareholder of) — https://whiteintel.dev/entity/83ad25d1-3175-5768-877a-30ea7c0138f2

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/145881

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Asahi Ventures Ltd**. Human view: https://whiteintel.dev/entity/9d64a3fe-4e8e-5723-bf12-19f26f0a28f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d64a3fe-4e8e-5723-bf12-19f26f0a28f2._

_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"._