---
title: "ASHFORD CASTLE VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ffe228c-71bc-5713-8686-edf80da924bc
json: https://whiteintel.dev/api/public/dossier/0ffe228c-71bc-5713-8686-edf80da924bc
identifier: icij:icijol-10093535
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ASHFORD CASTLE VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10093535`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0ffe228c-71bc-5713-8686-edf80da924bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ffe228c-71bc-5713-8686-edf80da924bc  

## Ownership & control

### Owners / controllers

- **CACIQUE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7690350c-6fb1-58d4-bae5-013343d1fc6f
- **DAMOR INVESTMENTS LIMITED(NON REDEEMABLE PREFERENCE)** (shareholder of) — https://whiteintel.dev/entity/d3b21c99-c371-5188-bebe-be70e4215012
- **DAMOR INVESTMENTS LIMITED( REDEEMABLE PREFERENCE SHARES)** (shareholder of) — https://whiteintel.dev/entity/6b41a57b-d642-5779-a1b7-954f31fadf4a
- **ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED(REDEEMABLE PREFERENCE SHARES)** (shareholder of) — https://whiteintel.dev/entity/9391bcb9-556c-51d0-b438-44889027b79a

### 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.

## 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/10093535

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASHFORD CASTLE VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/0ffe228c-71bc-5713-8686-edf80da924bc · Structured JSON: https://whiteintel.dev/api/public/dossier/0ffe228c-71bc-5713-8686-edf80da924bc._

_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"._