Who owns Michael Ashcroft?

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

What is Michael Ashcroft's risk level?

WhiteIntel flags Michael Ashcroft as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Michael Ashcroft appear across sources?

Michael Ashcroft is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Michael Ashcroft

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

Low

Person

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low

Low

Risk

Michael Ashcroft controls or directs 1 company.

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Michael Ashcroft
- GUSBOURNE PLC· beneficial owner75%· via OpenOwnership

/03

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GUSBOURNE PLC

GUSBOURNE WINES LIMITEDbeneficial owner
GUSBOURNE ESTATE LIMITEDbeneficial owner
GUSBOURNE WINES LIMITEDbeneficial owner
GUSBOURNE ESTATE LIMITEDbeneficial owner
Michael Ashcroftbeneficial owner

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record 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.

PEPPolitically Exposed Person

Community intel

Crowd leads · unverified

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

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