---
title: "ASCALON COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1d3ae75-3787-55ac-9945-1f772f270e2e
json: https://whiteintel.dev/api/public/dossier/f1d3ae75-3787-55ac-9945-1f772f270e2e
identifier: icij:icijol-55032111
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ASCALON COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032111`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f1d3ae75-3787-55ac-9945-1f772f270e2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1d3ae75-3787-55ac-9945-1f772f270e2e  

## Ownership & control

### Owners / controllers

- **JMD LIMITED** (shareholder of) — https://whiteintel.dev/entity/86da36a1-8f65-582c-9600-33704d2e394a
- **M B LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d393d6e-6cbc-5667-b350-1c462583da95
- **A. B. ENTERPRISES LTD** (shareholder of) — https://whiteintel.dev/entity/e2d1281a-12a4-5eb2-b803-dfee96aa032d
- **FAIRSIGHT DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ed4eff9-1ef0-59bb-85c5-e4c6f01bd35d

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

A **7-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)

**5** 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/55032111

## 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 **ASCALON COMPANY LIMITED** — https://whiteintel.dev/entity/f1d3ae75-3787-55ac-9945-1f772f270e2e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASCALON COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/f1d3ae75-3787-55ac-9945-1f772f270e2e · Structured JSON: https://whiteintel.dev/api/public/dossier/f1d3ae75-3787-55ac-9945-1f772f270e2e._

_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"._