---
title: "ASCO INTERNATIONAL SERVICE & TRADING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbc76075-569e-58a4-8b74-1bf23220ed59
json: https://whiteintel.dev/api/public/dossier/fbc76075-569e-58a4-8b74-1bf23220ed59
identifier: icij:icijol-150718
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ASCO INTERNATIONAL SERVICE & TRADING LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-150718`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fbc76075-569e-58a4-8b74-1bf23220ed59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbc76075-569e-58a4-8b74-1bf23220ed59  

## Ownership & control

### Owners / controllers

- **Zhu Wei** (shareholder of) — https://whiteintel.dev/entity/82bac4a5-61c5-56ba-a257-4118fb586ba1
- **QI YI** (shareholder of) — https://whiteintel.dev/entity/91074cd3-9858-5512-a082-bab03e45b709

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

A **4-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/150718

## 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 **ASCO INTERNATIONAL SERVICE & TRADING LTD.** — https://whiteintel.dev/entity/fbc76075-569e-58a4-8b74-1bf23220ed59 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASCO INTERNATIONAL SERVICE & TRADING LTD.**. Human view: https://whiteintel.dev/entity/fbc76075-569e-58a4-8b74-1bf23220ed59 · Structured JSON: https://whiteintel.dev/api/public/dossier/fbc76075-569e-58a4-8b74-1bf23220ed59._

_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"._