---
title: "DAVID JOHN ASH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5feaa8e5-c50e-5c4e-b047-1a15052a3361
json: https://whiteintel.dev/api/public/dossier/5feaa8e5-c50e-5c4e-b047-1a15052a3361
identifier: icij:icijol-56077308
jurisdiction: CA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVID JOHN ASH

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-56077308`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5feaa8e5-c50e-5c4e-b047-1a15052a3361  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5feaa8e5-c50e-5c4e-b047-1a15052a3361  

## Ownership & control

### Holdings / subsidiaries

- **TDAFC (Malta) Limited** (director of) — https://whiteintel.dev/entity/4aff008b-2331-52ca-a311-67d7c0252cd8
- **TDAFC (Malta) Limited** (legal representative of) — https://whiteintel.dev/entity/4aff008b-2331-52ca-a311-67d7c0252cd8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56077308

## 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 JOHN ASH** — https://whiteintel.dev/entity/5feaa8e5-c50e-5c4e-b047-1a15052a3361 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID JOHN ASH**. Human view: https://whiteintel.dev/entity/5feaa8e5-c50e-5c4e-b047-1a15052a3361 · Structured JSON: https://whiteintel.dev/api/public/dossier/5feaa8e5-c50e-5c4e-b047-1a15052a3361._

_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"._