---
title: "Ashville Estates Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdb8e062-4fb3-5b7b-b72c-4022253ae2d2
json: https://whiteintel.dev/api/public/dossier/bdb8e062-4fb3-5b7b-b72c-4022253ae2d2
identifier: icij:icijol-10133029
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ashville Estates Limited

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10133029`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bdb8e062-4fb3-5b7b-b72c-4022253ae2d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdb8e062-4fb3-5b7b-b72c-4022253ae2d2  

## Ownership & control

### Owners / controllers

- **Investec Trustees (Jersey) Limited (Nominees)** (shareholder of) — https://whiteintel.dev/entity/7b2f202f-c12b-591b-af86-014ec46285d1
- **Investec Nominees (Jersey) Limited (Nominees)** (shareholder of) — https://whiteintel.dev/entity/0a693531-8afd-5f00-ad7c-64006d620628
- **Aquitaine Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/0c670807-565c-5579-b017-68936b483a12

### 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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10133029

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ashville Estates Limited**. Human view: https://whiteintel.dev/entity/bdb8e062-4fb3-5b7b-b72c-4022253ae2d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdb8e062-4fb3-5b7b-b72c-4022253ae2d2._

_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"._