---
title: "ASHVILLE ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ddd8658-416d-5783-8a6c-3f0e094d12bc
json: https://whiteintel.dev/api/public/dossier/9ddd8658-416d-5783-8a6c-3f0e094d12bc
identifier: icij:icijol-12133939
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ASHVILLE ASSOCIATES LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12133939`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9ddd8658-416d-5783-8a6c-3f0e094d12bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ddd8658-416d-5783-8a6c-3f0e094d12bc  

## Ownership & control

### Holdings / subsidiaries

- **WEST THORNBURY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed967bcc-efef-5a5c-af2e-d22ac7813547
- **UNION STREET INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/611d53e0-6672-535e-acca-09c309c68e0c
- **ASHVILLE MELKSHAM LIMITED** (shareholder of) — https://whiteintel.dev/entity/7fcea739-7c81-504c-820b-849f60208545
- **Stewarts Road Investments Limited** (shareholder of) — https://whiteintel.dev/entity/66219550-d940-530d-9fdb-639946f66735

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12133939

## 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 **ASHVILLE ASSOCIATES LIMITED** — https://whiteintel.dev/entity/9ddd8658-416d-5783-8a6c-3f0e094d12bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASHVILLE ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/9ddd8658-416d-5783-8a6c-3f0e094d12bc · Structured JSON: https://whiteintel.dev/api/public/dossier/9ddd8658-416d-5783-8a6c-3f0e094d12bc._

_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"._