---
title: "Asprey International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d84a4e1e-4844-502c-8e44-3f962f4dc113
json: https://whiteintel.dev/api/public/dossier/d84a4e1e-4844-502c-8e44-3f962f4dc113
identifier: icij:icijol-82022484
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Asprey International Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82022484`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d84a4e1e-4844-502c-8e44-3f962f4dc113  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d84a4e1e-4844-502c-8e44-3f962f4dc113  

## Ownership & control

### Owners / controllers

- **Sciens International Holdings 2 Ltd.** (shareholder of) — https://whiteintel.dev/entity/2bca62b7-04ff-5988-b88f-f4ee7d41a5ec
- **Fleming Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/6fae4f2c-f3e6-58a6-933b-d89e4e048e83
- **Appleby Trust (Cayman) Ltd. as trustee of the Asprey Employee Benefit Trust** (shareholder of) — https://whiteintel.dev/entity/d5704b0a-f95c-55e9-8825-41eb61170d5c
- **Asprey International Incentives (Delaware) LLC** (shareholder of) — https://whiteintel.dev/entity/85b5aadb-54b6-538f-bb33-30764ef361df
- **de Santis - Patrizia** (shareholder of) — https://whiteintel.dev/entity/fc654f25-5bed-5347-8308-1ade6df9a4f0
- **Hoeksema - Vernon Bruce** (shareholder of) — https://whiteintel.dev/entity/f097f4f4-f82d-5f99-82fb-5988b8a936e0
- **Jasmine Trust** (shareholder of) — https://whiteintel.dev/entity/b9d9f6b1-adf8-5d55-82f5-3c9e91184708
- **Plainfield Special Situations Master Fund Limited** (shareholder of) — https://whiteintel.dev/entity/1ff4448b-e534-5f3c-9955-2fb6dafef9fb
- **Plainfield Capital Limited** (shareholder of) — https://whiteintel.dev/entity/ec2c719f-f76f-5b21-af4d-900387050f6b
- **Addlestone - Richard** (shareholder of) — https://whiteintel.dev/entity/e3d3427f-6203-534b-bbca-3293a1eade25
- **Rigas - John P.** (shareholder of) — https://whiteintel.dev/entity/6a4dbaa8-42c9-5273-b445-1d1d0d2adc98
- **Sciens Alternative Assets Recovery Fund II** (shareholder of) — https://whiteintel.dev/entity/6afb1962-263f-5b17-b8b5-ebb512893aa3
- **Sciens CFO I Advisors Ltd.** (shareholder of) — https://whiteintel.dev/entity/c40a562b-0c36-53fc-84e2-25b29bab9c6c
- **Sciens International GP Holdco SECS** (shareholder of) — https://whiteintel.dev/entity/ae289bd7-4b0f-5478-a627-d3d64fe0cbdb
- **Sciens Special Situation Master Fund Ltd.** (shareholder of) — https://whiteintel.dev/entity/1619e63c-203f-57d0-8588-2cd1b000c790
- **Standen - Daniel J.** (shareholder of) — https://whiteintel.dev/entity/e4b3d101-f63d-5924-9f82-ccb07da11d0e
- **Tynedale Limited** (shareholder of) — https://whiteintel.dev/entity/542eed5e-986a-5609-adb5-0b44d27ca639

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

A **35-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/82022484

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Asprey International Limited**. Human view: https://whiteintel.dev/entity/d84a4e1e-4844-502c-8e44-3f962f4dc113 · Structured JSON: https://whiteintel.dev/api/public/dossier/d84a4e1e-4844-502c-8e44-3f962f4dc113._

_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"._