---
title: "ASHGROVES CONSULTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/081e9040-b087-5810-b7ed-dadecb1d3cfd
json: https://whiteintel.dev/api/public/dossier/081e9040-b087-5810-b7ed-dadecb1d3cfd
identifier: icij:icijol-55049645
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ASHGROVES CONSULTANCY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049645`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/081e9040-b087-5810-b7ed-dadecb1d3cfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/081e9040-b087-5810-b7ed-dadecb1d3cfd  

## Ownership & control

### Owners / controllers

- **ASHGROVES ASSOCIATES** (shareholder of) — https://whiteintel.dev/entity/6c81dbb4-051d-59ee-8e03-fde3376c3b84
- **FJV MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/96be82cd-89d6-59a8-b2e1-fa01cae0e8a6

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

A **2-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)

**2** 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/55049645

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASHGROVES CONSULTANCY LIMITED**. Human view: https://whiteintel.dev/entity/081e9040-b087-5810-b7ed-dadecb1d3cfd · Structured JSON: https://whiteintel.dev/api/public/dossier/081e9040-b087-5810-b7ed-dadecb1d3cfd._

_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"._