---
title: "Mackie - Ashley James — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ff43469-edb9-53c3-80fb-22fc0087fddb
json: https://whiteintel.dev/api/public/dossier/8ff43469-edb9-53c3-80fb-22fc0087fddb
identifier: icij:icijol-80037148
jurisdiction: CH
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mackie - Ashley James

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-80037148`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8ff43469-edb9-53c3-80fb-22fc0087fddb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ff43469-edb9-53c3-80fb-22fc0087fddb  

## Ownership & control

### Holdings / subsidiaries

- **YORKRIDGE CAPITAL, LTD.** (director of) — https://whiteintel.dev/entity/fd365c27-abb5-56bb-be49-b90512912e4e
- **Daniel Limited** (director of) — https://whiteintel.dev/entity/5230db68-85d9-5bfb-81b5-63f8d5292254
- **Pointsettia Limited** (director of) — https://whiteintel.dev/entity/704e13ca-bce4-5d81-97fc-c1015c33d4a0
- **Pointsettia Limited** (vice-president of) — https://whiteintel.dev/entity/704e13ca-bce4-5d81-97fc-c1015c33d4a0
- **Belle Limited** (director of) — https://whiteintel.dev/entity/eb4fa459-f6c4-5dcb-84f9-1cdb8b360a12
- **Escala Limited** (director of) — https://whiteintel.dev/entity/06a11278-e4ab-517e-a6f6-6d653e79846b
- **Hillside Ltd.** (director of) — https://whiteintel.dev/entity/a196ead6-c0d9-5f55-858e-ff504510d0b1
- **Montana Ltd.** (director of) — https://whiteintel.dev/entity/286c3451-b792-518b-912f-e79b6b2d27af
- **Gate Ltd.** (director of) — https://whiteintel.dev/entity/18a7e61d-374b-5676-9b02-459f38d9a02e
- **Geolandia Ltd.** (director of) — https://whiteintel.dev/entity/adcfc12c-4624-506c-bc00-edfee6ed6d9e
- **Geolandia Ltd.** (president of) — https://whiteintel.dev/entity/adcfc12c-4624-506c-bc00-edfee6ed6d9e
- **Tholu Limited** (director of) — https://whiteintel.dev/entity/71084f2e-93b3-5518-8a8b-914d92a0ce66
- **Ashco Ltd.** (director of) — https://whiteintel.dev/entity/1d93d720-e5dc-526e-b750-65727f853db7
- **Ashco Ltd.** (vice-president of) — https://whiteintel.dev/entity/1d93d720-e5dc-526e-b750-65727f853db7
- **Gerden Limited** (director of) — https://whiteintel.dev/entity/4504bc21-40e8-5d55-b5d0-c7f47450e70e
- **Gerden Limited** (vice-president of) — https://whiteintel.dev/entity/4504bc21-40e8-5d55-b5d0-c7f47450e70e
- **Jannack Limited** (director of) — https://whiteintel.dev/entity/4c9c7a92-9670-59e6-b44f-ad48d9cb29f3
- **Kieger Limited** (director of) — https://whiteintel.dev/entity/1eb349b1-39af-5f01-bc4a-2c6efdba3cb7
- **Kieger Limited** (president of) — https://whiteintel.dev/entity/1eb349b1-39af-5f01-bc4a-2c6efdba3cb7
- **Masis Limited** (director of) — https://whiteintel.dev/entity/bd5f9258-da1e-5ddd-b672-c789f451aab9
- **Maslo Limited** (director of) — https://whiteintel.dev/entity/0b32112e-7160-59ca-bea3-58ddb1292037
- **Maslo Limited** (president of) — https://whiteintel.dev/entity/0b32112e-7160-59ca-bea3-58ddb1292037
- **Acklo Limited** (director of) — https://whiteintel.dev/entity/0cfea370-11a9-5914-b133-132059d2e4d2
- **Aldis Limited** (director of) — https://whiteintel.dev/entity/fb9cb940-7229-5a9e-8121-70d7f0553325
- **Aldis Limited** (vice-president of) — https://whiteintel.dev/entity/fb9cb940-7229-5a9e-8121-70d7f0553325
- **Denmac Limited** (beneficial owner of) — https://whiteintel.dev/entity/a905c8ba-1c47-5c8c-83f8-1c518859d434
- **Denmac Limited** (director of) — https://whiteintel.dev/entity/a905c8ba-1c47-5c8c-83f8-1c518859d434
- **Denmac Limited** (president of) — https://whiteintel.dev/entity/a905c8ba-1c47-5c8c-83f8-1c518859d434
- **Denmac Limited** (vice-president of) — https://whiteintel.dev/entity/a905c8ba-1c47-5c8c-83f8-1c518859d434
- **Camol Limited** (director of) — https://whiteintel.dev/entity/5e67da53-ac00-567e-95b6-99a430267037
- **Tiana Limited** (director of) — https://whiteintel.dev/entity/0fe10b6c-85e7-5d6d-a438-bf9ff0330e6d
- **Tiana Limited** (vice-president of) — https://whiteintel.dev/entity/0fe10b6c-85e7-5d6d-a438-bf9ff0330e6d
- **Grandmac Ltd.** (director of) — https://whiteintel.dev/entity/a6fbbc7a-573e-54bd-93c7-ec84357238ce
- **Geomac Ltd.** (director of) — https://whiteintel.dev/entity/23a50c4e-4ed8-5540-86ee-849bbf753fe6
- **Ross Investments Ltd.** (director of) — https://whiteintel.dev/entity/870430db-adbf-5a2d-a99d-44f5818282a7
- **The G D Mackie No.1 Bermuda Settlement** (beneficiary of) — https://whiteintel.dev/entity/65e64ec6-4678-5769-a6dd-e404877bed53
- **The G D Mackie No.1 Bermuda Settlement** (trustee of) — https://whiteintel.dev/entity/65e64ec6-4678-5769-a6dd-e404877bed53
- **The G D Mackie No.2 Bermuda Settlement** (beneficiary of) — https://whiteintel.dev/entity/68c6f10c-87d2-524a-8ac5-538d889c788a
- **The G D Mackie No.2 Bermuda Settlement** (co-trustee of) — https://whiteintel.dev/entity/68c6f10c-87d2-524a-8ac5-538d889c788a
- **The Adam Mackie Bermuda Settlement** (beneficiary of) — https://whiteintel.dev/entity/b863843e-5266-5a57-a356-172253c385dc
- **The GDM 2000 Bermuda Settlement** (beneficiary of) — https://whiteintel.dev/entity/9d15212a-0107-5042-b167-2aa3c0d5bf8a
- **The GDM 2000 Bermuda Settlement** (is signatory for) — https://whiteintel.dev/entity/9d15212a-0107-5042-b167-2aa3c0d5bf8a
- **Quassia Limited** (director of) — https://whiteintel.dev/entity/893c6c7b-ebc5-5c21-8451-9deec0562095
- **Quercus Limited** (director of) — https://whiteintel.dev/entity/79014691-dc2c-518a-8f62-120c135b772b
- **Gourd Limited** (is signatory for) — https://whiteintel.dev/entity/0ec539ce-bb28-51b1-9a20-1a7242db5825
- **Palamino Ltd.** (director of) — https://whiteintel.dev/entity/873ad7f0-9c88-5af5-8843-6256616399e7
- **Pinto Ltd.** (director of) — https://whiteintel.dev/entity/815db4ea-28f7-5cd7-a4bd-cba0d17f56dd
- **Roan Ltd.** (director of) — https://whiteintel.dev/entity/64d63124-1077-51fa-a8ee-1db8fcc37d42
- **Chestnut Ltd.** (director of) — https://whiteintel.dev/entity/e71d20e9-e1e7-59c3-bd65-4c8afb544156
- **Quartia Limited** (director of) — https://whiteintel.dev/entity/320db3eb-a397-59d0-8030-bf62a80492f8
- **Quartia Limited** (vice-president of) — https://whiteintel.dev/entity/320db3eb-a397-59d0-8030-bf62a80492f8
- **Gibb Limited** (director of) — https://whiteintel.dev/entity/bbce086f-094f-56dd-9b71-78616100361a
- **Gibb Limited** (president of) — https://whiteintel.dev/entity/bbce086f-094f-56dd-9b71-78616100361a
- **Quadrille Limited** (director of) — https://whiteintel.dev/entity/80439112-265b-50dd-9ee7-e627880f4fed
- **Carrel Limited** (director of) — https://whiteintel.dev/entity/aae98a50-833c-5eca-8c76-b2c27dc7a736
- **Dumbledore Limited** (director of) — https://whiteintel.dev/entity/7f3ae62e-4f80-5b7c-ae3c-564c3a697f55
- **Hogwarts Limited** (director of) — https://whiteintel.dev/entity/035714d6-f0ec-53b5-80a7-d1f19307f79e
- **Triella Limited** (is signatory for) — https://whiteintel.dev/entity/1fc49d5f-2a1f-5c4c-bcdb-37e87f91fa60
- **Kiedam Limited** (is signatory for) — https://whiteintel.dev/entity/a503412b-80cc-52a3-b147-85a8566d0bdd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80037148

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mackie - Ashley James**. Human view: https://whiteintel.dev/entity/8ff43469-edb9-53c3-80fb-22fc0087fddb · Structured JSON: https://whiteintel.dev/api/public/dossier/8ff43469-edb9-53c3-80fb-22fc0087fddb._

_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"._