---
title: "ASHFORD PROPERTY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07c5e9ab-b075-579f-97e9-80ddd4bc5ca7
json: https://whiteintel.dev/api/public/dossier/07c5e9ab-b075-579f-97e9-80ddd4bc5ca7
identifier: icij:icijol-10112411
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ASHFORD PROPERTY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10112411`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/07c5e9ab-b075-579f-97e9-80ddd4bc5ca7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07c5e9ab-b075-579f-97e9-80ddd4bc5ca7  

## Ownership & control

### Owners / controllers

- **Cubic Property Fund Limited** (shareholder of) — https://whiteintel.dev/entity/1d6bad1f-6ac7-5b68-aaca-d1b82aef3ddf
- **STANDARD BANK NOMINEES (OFFSHORE) LIMITED A/C CWC** (shareholder of) — https://whiteintel.dev/entity/9a541776-da3b-5d44-b5d4-cf4eb90b55da
- **Cannon International Limited** (shareholder of) — https://whiteintel.dev/entity/a3c64e1d-633a-5442-8b70-d5e3e9f5ca13
- **Cannon Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/04840e97-216b-53bc-835d-3fc53658e889
- **Martello Nominees Limited N1032** (shareholder of) — https://whiteintel.dev/entity/5938cff8-fad1-5109-bcce-bc2445d8477e

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

A **5-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)

**4** 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/10112411

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASHFORD PROPERTY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/07c5e9ab-b075-579f-97e9-80ddd4bc5ca7 · Structured JSON: https://whiteintel.dev/api/public/dossier/07c5e9ab-b075-579f-97e9-80ddd4bc5ca7._

_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"._