---
title: "ASM 9 Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a42a1940-4fa2-5eed-b62e-7fb99f5d9db6
json: https://whiteintel.dev/api/public/dossier/a42a1940-4fa2-5eed-b62e-7fb99f5d9db6
identifier: icij:icijol-82015259
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# ASM 9 Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82015259`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a42a1940-4fa2-5eed-b62e-7fb99f5d9db6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a42a1940-4fa2-5eed-b62e-7fb99f5d9db6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ASM 9 Limited** — ICIJ Offshore Leaks · `icij:icijol-80015259` — https://whiteintel.dev/entity/d0450f65-f74a-528e-829c-80ad24324265
- **ASM 9 LIMITED** — GLEIF · `lei:213800NATHLQYA5Z9B81` — https://whiteintel.dev/entity/ff303b88-2c68-5478-8534-2b862b6aed6f

## Ownership & control

### Owners / controllers

- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115
- **Central Two Limited** (shareholder of) — https://whiteintel.dev/entity/82b06a15-ef59-5b6e-ab23-0bc96dda322d
- **A.S.M. Limited** (beneficial owner of) — https://whiteintel.dev/entity/625fabad-b3ad-5136-b151-c72f953240cc

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

A **9-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)

**4** 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/82015259

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASM 9 Limited**. Human view: https://whiteintel.dev/entity/a42a1940-4fa2-5eed-b62e-7fb99f5d9db6 · Structured JSON: https://whiteintel.dev/api/public/dossier/a42a1940-4fa2-5eed-b62e-7fb99f5d9db6._

_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"._