---
title: "ASHTON SECURITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a16af73-25b0-5f89-abc1-2eb4d776e24f
json: https://whiteintel.dev/api/public/dossier/2a16af73-25b0-5f89-abc1-2eb4d776e24f
identifier: icij:icijol-10129645
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ASHTON SECURITIES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10129645`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a16af73-25b0-5f89-abc1-2eb4d776e24f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a16af73-25b0-5f89-abc1-2eb4d776e24f  

## Ownership & control

### Owners / controllers

- **ELCAN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d47957a-6af8-5f2b-b712-78451f040853
- **Investec Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/3cc9deaa-861d-5441-9552-5027fb92a286
- **Newsquare (Jersey) Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/0c12fde0-2743-5fc2-9c28-25006413e9d1
- **Nearco (Jersey) Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/c5957d58-37b5-5614-a3a2-713305bc01aa
- **Investec Trustees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/3ff665da-d7df-51d9-90c1-20483b0a3bd6

### 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)

**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/10129645

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASHTON SECURITIES LIMITED**. Human view: https://whiteintel.dev/entity/2a16af73-25b0-5f89-abc1-2eb4d776e24f · Structured JSON: https://whiteintel.dev/api/public/dossier/2a16af73-25b0-5f89-abc1-2eb4d776e24f._

_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"._