---
title: "Michael James Wallace Ashley — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30e5312c-e9c3-47c4-ba22-39aabcef25d4
json: https://whiteintel.dev/api/public/dossier/30e5312c-e9c3-47c4-ba22-39aabcef25d4
identifier: psc:looc86LiitQRhWOCTwoGLb5dSVs
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Michael James Wallace Ashley

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:looc86LiitQRhWOCTwoGLb5dSVs`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/30e5312c-e9c3-47c4-ba22-39aabcef25d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30e5312c-e9c3-47c4-ba22-39aabcef25d4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Michael James Wallace Ashley** — OpenOwnership · `oo-person:GB-COH-PER-14702546-ajQDBFCjkASL6U16V64vziTaSH4` — https://whiteintel.dev/entity/0dcd42cf-61c3-5987-b1b9-fd3498673ac7
- **Michael James Wallace Ashley** — source · `psc:tVK0hRQWaXrqtSFhShaQBKaKGDA` — https://whiteintel.dev/entity/21efe75f-5435-442a-ab43-aed919ca06b6
- **MICHAEL JAMES WALLACE ASHLEY** — ICIJ Offshore Leaks · `icij:icijol-56011576` — https://whiteintel.dev/entity/3b886191-4a4a-545f-ade1-0a8593e55825
- **Michael James Wallace Ashley** — source · `psc:gap4HRVX-KhPVfJgATA_SlPSlkI` — https://whiteintel.dev/entity/6ac45e18-65b9-4dea-a0b7-4d7eca788e6f
- **Michael James Wallace Ashley** — source · `psc:ajQDBFCjkASL6U16V64vziTaSH4` — https://whiteintel.dev/entity/6c968690-639a-46b3-8ee5-be293213c2a8
- **Michael James Wallace Ashley** — OpenOwnership · `oo-person:GB-COH-PER-14655834-QqOBtzgqiDIh4YrOyxdL0LIdjPw` — https://whiteintel.dev/entity/8060c260-dfd6-5b0f-9ab4-583330bec1d3
- **Michael James Wallace Ashley** — OpenOwnership · `oo-person:GB-COH-PER-14702578-tVK0hRQWaXrqtSFhShaQBKaKGDA` — https://whiteintel.dev/entity/a3c025cd-68e1-531e-8845-93acd31586b9
- **Michael James Wallace Ashley** — OpenOwnership · `oo-person:GB-COH-PER-14648399-looc86LiitQRhWOCTwoGLb5dSVs` — https://whiteintel.dev/entity/c11dfa09-5ed2-545d-8210-30412a6ed72e
- **Michael James Wallace Ashley** — OpenOwnership · `oo-person:GB-COH-PER-14648396-gap4HRVX-KhPVfJgATA_SlPSlkI` — https://whiteintel.dev/entity/cac80f1c-dfa1-5ffc-9ec7-ae91c15277c3
- **Michael James Wallace Ashley** — source · `psc:QqOBtzgqiDIh4YrOyxdL0LIdjPw` — https://whiteintel.dev/entity/ec33b691-a98b-497a-904f-ffa06d4b6fb0

## 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 **Michael James Wallace Ashley** — https://whiteintel.dev/entity/30e5312c-e9c3-47c4-ba22-39aabcef25d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael James Wallace Ashley**. Human view: https://whiteintel.dev/entity/30e5312c-e9c3-47c4-ba22-39aabcef25d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/30e5312c-e9c3-47c4-ba22-39aabcef25d4._

_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"._