---
title: "ASHBOURNE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7709964d-3a87-55d0-b1bf-da0b03408a9d
json: https://whiteintel.dev/api/public/dossier/7709964d-3a87-55d0-b1bf-da0b03408a9d
identifier: icij:icijol-82012401
jurisdiction: BS
risk: High
source: WhiteIntel corporate-ownership graph
---

# ASHBOURNE LIMITED

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-82012401`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7709964d-3a87-55d0-b1bf-da0b03408a9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7709964d-3a87-55d0-b1bf-da0b03408a9d  

## Ownership & control

### Owners / controllers

- **Tristan Securities Ltd.** (shareholder of) — https://whiteintel.dev/entity/42fec1c5-d2fa-57ed-b83d-fe473eaa3b46
- **Kells Limited** (shareholder of) — https://whiteintel.dev/entity/880a2642-8dc4-56fd-add6-d7050b47f221
- **Slane Limited** (shareholder of) — https://whiteintel.dev/entity/3ad97e98-4ebb-53d9-8787-b40aa1298313
- **ThreeP Limited** (shareholder of) — https://whiteintel.dev/entity/16020dfb-d9f6-55f9-8d87-4a652921f928
- **BYRNE - CIARA** (shareholder of) — https://whiteintel.dev/entity/c963b6bb-9b7c-5508-8315-e03560fe11df
- **BYRNE - MICHAEL BRENDAN** (shareholder of) — https://whiteintel.dev/entity/5365137f-9030-5fd6-a342-9f455600ebf1
- **BYRNE - BRIDGID BERNADETTE** (shareholder of) — https://whiteintel.dev/entity/1b076006-760c-52c6-b966-873605589c88
- **BYRNE - CATHERINE** (shareholder of) — https://whiteintel.dev/entity/af567c35-6e1a-5464-aaaa-5636800f8b6a
- **BYRNE - ELAINE** (shareholder of) — https://whiteintel.dev/entity/fc9c8d46-57ef-5874-97cf-f61615632f71
- **BYRNE - JOANNE** (shareholder of) — https://whiteintel.dev/entity/736d5d9d-b092-5be3-a07d-d4c6668b77ff
- **BYRNE - JAMES JOSEPH** (shareholder of) — https://whiteintel.dev/entity/32b7ea75-b8c6-5664-8104-daa35030c55d
- **BYRNE - JOHN PATRICK** (shareholder of) — https://whiteintel.dev/entity/1656865f-f004-5fc1-833b-b549f0f9e605

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

A **18-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/82012401

## 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 **ASHBOURNE LIMITED** — https://whiteintel.dev/entity/7709964d-3a87-55d0-b1bf-da0b03408a9d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASHBOURNE LIMITED**. Human view: https://whiteintel.dev/entity/7709964d-3a87-55d0-b1bf-da0b03408a9d · Structured JSON: https://whiteintel.dev/api/public/dossier/7709964d-3a87-55d0-b1bf-da0b03408a9d._

_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"._