---
title: "ASHON ENGINEERING SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5e5944a-7722-5b75-a315-236e6861913d
json: https://whiteintel.dev/api/public/dossier/a5e5944a-7722-5b75-a315-236e6861913d
identifier: icij:icijol-10125972
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ASHON ENGINEERING SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10125972`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a5e5944a-7722-5b75-a315-236e6861913d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5e5944a-7722-5b75-a315-236e6861913d  

## Ownership & control

### Owners / controllers

- **P.B.O. NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c3db3ad-9c61-5a19-9e60-114544c687e4
- **HERALD NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/85637b68-4f4d-5f8d-b03e-7c91efffb9b4
- **HERALD TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0850886-7ca5-57b7-84c2-f5d42a5960b5

### 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)

**3** 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/10125972

## 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 **ASHON ENGINEERING SERVICES LIMITED** — https://whiteintel.dev/entity/a5e5944a-7722-5b75-a315-236e6861913d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASHON ENGINEERING SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/a5e5944a-7722-5b75-a315-236e6861913d · Structured JSON: https://whiteintel.dev/api/public/dossier/a5e5944a-7722-5b75-a315-236e6861913d._

_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"._