---
title: "ASC HOLDINGS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de02be50-d342-5b57-a481-a660e605e336
json: https://whiteintel.dev/api/public/dossier/de02be50-d342-5b57-a481-a660e605e336
identifier: icij:icijol-56019480
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ASC HOLDINGS GROUP LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56019480`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/de02be50-d342-5b57-a481-a660e605e336  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de02be50-d342-5b57-a481-a660e605e336  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ASC Holdings Group Limited** — GLEIF · `lei:254900SMQAEZZKZPZX38` — https://whiteintel.dev/entity/02bc2112-ddfe-57b2-b02f-1633eff20589

## Ownership & control

### Holdings / subsidiaries

- **MALTA MEDIA & MARKETING HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/99e2d9e0-7543-5803-9b16-fb99e6fc2312
- **ASC 1 MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/832df29d-f6ea-5122-bad8-c8344a2e0dd2
- **HARVARD CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/59efe4b7-bba4-57bd-a185-0744597121ee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019480

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASC HOLDINGS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/de02be50-d342-5b57-a481-a660e605e336 · Structured JSON: https://whiteintel.dev/api/public/dossier/de02be50-d342-5b57-a481-a660e605e336._

_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"._