---
title: "Michael Robert Ashburn — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aada2ee7-66e7-5956-93ee-7a169b3b3de2
json: https://whiteintel.dev/api/public/dossier/aada2ee7-66e7-5956-93ee-7a169b3b3de2
identifier: icij:icijol-53131
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Michael Robert Ashburn

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-53131`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aada2ee7-66e7-5956-93ee-7a169b3b3de2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aada2ee7-66e7-5956-93ee-7a169b3b3de2  

## Ownership & control

### Holdings / subsidiaries

- **ClearWorld Energy Limited** (director of) — https://whiteintel.dev/entity/005c9a7d-bbd3-5b9f-a733-8c0a466f2e3c
- **Camco Ventures (China) Limited** (director of) — https://whiteintel.dev/entity/f28e68a6-fb59-5e26-bc8c-efc9da8f457e
- **Waylon Enterprises Pte Limited** (director of) — https://whiteintel.dev/entity/bb4dfa9e-d09e-51be-9850-b59e87da5358
- **Waylon Enterprises Pte Limited** (shareholder of) — https://whiteintel.dev/entity/bb4dfa9e-d09e-51be-9850-b59e87da5358

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/53131

## 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 **Michael Robert Ashburn** — https://whiteintel.dev/entity/aada2ee7-66e7-5956-93ee-7a169b3b3de2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Robert Ashburn**. Human view: https://whiteintel.dev/entity/aada2ee7-66e7-5956-93ee-7a169b3b3de2 · Structured JSON: https://whiteintel.dev/api/public/dossier/aada2ee7-66e7-5956-93ee-7a169b3b3de2._

_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"._