---
title: "Ashlerlay Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a682ea92-af09-582d-9649-a028dcba7a0a
json: https://whiteintel.dev/api/public/dossier/a682ea92-af09-582d-9649-a028dcba7a0a
identifier: icij:icijol-20167496
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ashlerlay Ltd.

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20167496`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a682ea92-af09-582d-9649-a028dcba7a0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a682ea92-af09-582d-9649-a028dcba7a0a  

## Ownership & control

### Owners / controllers

- **HOERKENS KARL** (director / president) — https://whiteintel.dev/entity/d7035186-c412-5ccf-b14a-f64bfd8c2960
- **KNOWLES SONYA NICOLE** (director) — https://whiteintel.dev/entity/11ab4cd9-4cc4-5b33-b11e-4e125db56266
- **MONNARD PIERRE** (director / secretary) — https://whiteintel.dev/entity/88a82769-145d-512a-bd19-fb9d5860711c

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20167496

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ashlerlay Ltd.**. Human view: https://whiteintel.dev/entity/a682ea92-af09-582d-9649-a028dcba7a0a · Structured JSON: https://whiteintel.dev/api/public/dossier/a682ea92-af09-582d-9649-a028dcba7a0a._

_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"._