---
title: "Aspen Treasury SA (Pty) Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca2ed849-50e4-5ec0-a935-37b75360ed88
json: https://whiteintel.dev/api/public/dossier/ca2ed849-50e4-5ec0-a935-37b75360ed88
identifier: lei:635400M2XI8XDQEJY929
jurisdiction: ZA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Aspen Treasury SA (Pty) Ltd

**Type:** Company  
**Jurisdiction:** ZA  
**Identifier:** `lei:635400M2XI8XDQEJY929`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca2ed849-50e4-5ec0-a935-37b75360ed88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca2ed849-50e4-5ec0-a935-37b75360ed88  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `GQVQ`  
- **Source:** GLEIF  

## Ownership & control

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

A **2-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

- GLEIF — https://search.gleif.org/#/record/635400M2XI8XDQEJY929

## 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 **Aspen Treasury SA (Pty) Ltd** — https://whiteintel.dev/entity/ca2ed849-50e4-5ec0-a935-37b75360ed88 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aspen Treasury SA (Pty) Ltd**. Human view: https://whiteintel.dev/entity/ca2ed849-50e4-5ec0-a935-37b75360ed88 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca2ed849-50e4-5ec0-a935-37b75360ed88._

_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"._