Who owns David Ashley?

No ownership or control links for David Ashley are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is David Ashley's risk level?

WhiteIntel flags David Ashley as low risk on 2 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does David Ashley appear across sources?

David Ashley is resolved across OpenOwnership, opensanctions_pep, wikidata_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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David Ashley

Name: David Ashley — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, David Ashley, Person, GB

LowPersonGB

controls 1 company · 3 sources

The finding

Controls or directs 1 company in the resolved graph.

One real-world entity, resolved into a single cited record across 3 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Appears in: 3 sources
Risk: Low
Jurisdiction: GB
Flags: PEP

/02

Politically exposed person

PEP

MediumPolitically Exposed Personvia resolved record

Position: ambassador of the United Kingdom to Madagascar
Country: MG
Category: role.diplo
In office: 2020-01-01 – 2024-01-01

Source list

A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.

/03

Also appears in

OpenOwnership · opensanctions_pep · wikidata_pep

The same real-world entity, resolved across sources.

/04

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

David Ashley
- FIRST MEDIATE LTD· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for David Ashley — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of David Ashley is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

PEP & adverse-media screeningPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/05

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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FIRST MEDIATE LTD
Also holds roles at 1 other company
- David Ashleybeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on David Ashley. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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