---
title: "ASHBY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/712dbae2-d8ba-5fc3-a47f-604b54168e6e
json: https://whiteintel.dev/api/public/dossier/712dbae2-d8ba-5fc3-a47f-604b54168e6e
identifier: icij:icijol-10027025
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASHBY LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10027025`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/712dbae2-d8ba-5fc3-a47f-604b54168e6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/712dbae2-d8ba-5fc3-a47f-604b54168e6e  

## Ownership & control

### Owners / controllers

- **Mr Salim S Khan** (shareholder of) — https://whiteintel.dev/entity/47daa3bd-eb91-5e01-a48a-730c7c6733fc

### UBO chain (walk to the ultimate owner)

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10027025

## 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 **ASHBY LTD.** — https://whiteintel.dev/entity/712dbae2-d8ba-5fc3-a47f-604b54168e6e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASHBY LTD.**. Human view: https://whiteintel.dev/entity/712dbae2-d8ba-5fc3-a47f-604b54168e6e · Structured JSON: https://whiteintel.dev/api/public/dossier/712dbae2-d8ba-5fc3-a47f-604b54168e6e._

_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"._