---
title: "David Ashley — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86154ff7-e8c9-42bf-a287-d7e94b86b4e1
json: https://whiteintel.dev/api/public/dossier/86154ff7-e8c9-42bf-a287-d7e94b86b4e1
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# David Ashley

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/86154ff7-e8c9-42bf-a287-d7e94b86b4e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86154ff7-e8c9-42bf-a287-d7e94b86b4e1  

## 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** — wikidata_pep · `wd:Q138657003` — https://whiteintel.dev/entity/4ed459ec-5b32-54e2-9db9-34f122a43d65
- **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/4ed459ec-5b32-54e2-9db9-34f122a43d65)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q138657003/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Ashley**. Human view: https://whiteintel.dev/entity/86154ff7-e8c9-42bf-a287-d7e94b86b4e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/86154ff7-e8c9-42bf-a287-d7e94b86b4e1._

_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"._