Who owns Aso Property Services Ltd?

No ownership or control links for Aso Property Services Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Aso Property Services Ltd's risk level?

WhiteIntel flags Aso Property Services Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Aso Property Services Ltd appear across sources?

Aso Property Services Ltd is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Aso Property Services Ltd

Name: Aso Property Services Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Aso Property Services Ltd, Company, GB

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

/01

At a glance

Dimensions on file

Subsidiaries: 1
Sources: 1

/02

Key facts

Risk signal

Low

Risk

Aso Property Services Ltd is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

FORTUNEDALE LIMITEDicij:icijol-10016846

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Aso Property Services Ltd
- ASO PROPERTY SERVICES (UK) LIMITED· beneficial owner87.5%· via ch_psc

/05

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ASO PROPERTY SERVICES (UK) LIMITED

Mr Helmut Sohmenbeneficial owner
Mr James Leslie Marshallbeneficial owner
Mr John Laim Chun Leebeneficial owner
Mr Helmut Sohmenbeneficial owner
Mr James Leslie Marshallbeneficial owner
Mr John Laim Chun Leebeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Aso Property Services Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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