---
title: "ASCA MANAGEMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6d70489-c00a-5c6c-aa87-199d71d75c3b
json: https://whiteintel.dev/api/public/dossier/a6d70489-c00a-5c6c-aa87-199d71d75c3b
identifier: icij:icijol-10063830
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ASCA MANAGEMENT LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10063830`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a6d70489-c00a-5c6c-aa87-199d71d75c3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6d70489-c00a-5c6c-aa87-199d71d75c3b  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d4eb9b2e-a9f8-5545-857c-379153ef738c
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/72183312-ba15-5526-85bf-c59cdc904230
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0bae7d07-ab05-5068-8869-1ca0ede688e8
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4d8002b9-961d-5ab6-989c-d097016128c6
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/6256c684-2e20-502b-8e9f-6707b0fae02c
- **SOLIDARITY ALLIANCE FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/b519b868-bc10-57cc-bacd-0b3048e2ff2c

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/10063830

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASCA MANAGEMENT LTD.**. Human view: https://whiteintel.dev/entity/a6d70489-c00a-5c6c-aa87-199d71d75c3b · Structured JSON: https://whiteintel.dev/api/public/dossier/a6d70489-c00a-5c6c-aa87-199d71d75c3b._

_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"._