---
title: "David Ashley — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ed459ec-5b32-54e2-9db9-34f122a43d65
json: https://whiteintel.dev/api/public/dossier/4ed459ec-5b32-54e2-9db9-34f122a43d65
identifier: wd:Q138657003
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# David Ashley

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `wd:Q138657003`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4ed459ec-5b32-54e2-9db9-34f122a43d65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ed459ec-5b32-54e2-9db9-34f122a43d65  

## Cross-source identity

The same real-world entity, resolved across sources:

- **David Ashley** — OpenOwnership · `oo-person:GB-COH-PER-12034083-sXDzK7hRIC3H9H0EFJaU1XAxwIU` — https://whiteintel.dev/entity/90941987-1d1c-5bf1-9847-f1c281c48607
- **David Ashley** — opensanctions_pep · `—` — https://whiteintel.dev/entity/86154ff7-e8c9-42bf-a287-d7e94b86b4e1
- **David Ashley** — source · `psc:sXDzK7hRIC3H9H0EFJaU1XAxwIU` — https://whiteintel.dev/entity/a492c09e-45b7-4b84-bbd2-18696e2e5574

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/86154ff7-e8c9-42bf-a287-d7e94b86b4e1)

## Risk signals

- **PEP** (Medium): Politically Exposed Person
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q138657003

## 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 **David Ashley** — https://whiteintel.dev/entity/4ed459ec-5b32-54e2-9db9-34f122a43d65 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Ashley**. Human view: https://whiteintel.dev/entity/4ed459ec-5b32-54e2-9db9-34f122a43d65 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ed459ec-5b32-54e2-9db9-34f122a43d65._

_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"._