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

What is DAVID ASH's risk level?

WhiteIntel flags DAVID ASH as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAVID ASH appear across sources?

DAVID ASH is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

DAVID ASH

Name: DAVID ASH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAVID ASH, Organization, CA

DAVID ASH — Canadian company (icij:icijol-56077307). 3 holdings. Cited to 1 registry.

ICIJ icijol-56077307Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DAVID ASH
- TDAFC MALTA - LUX LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID ASH — 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 ASH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CA coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DAVID ASH is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
TDAFC MALTA - LUX LIMITED
Also holds roles at 4 other companies
- DIANA BUTTIGIEGsecretary of
- TDAFC (CANADA) HOLDINGS LIMITEDshareholder of
- UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of

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

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Common questions

Who owns DAVID ASH?: No ownership or control links for DAVID ASH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DAVID ASH's risk level?: WhiteIntel flags DAVID ASH as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAVID ASH appear across sources?: DAVID ASH is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAVID ASH. 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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