---
title: "Ashley Pacific Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6586593-40ac-58fc-827b-0bbc53e1f650
json: https://whiteintel.dev/api/public/dossier/c6586593-40ac-58fc-827b-0bbc53e1f650
identifier: icij:icijol-110063
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ashley Pacific Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-110063`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c6586593-40ac-58fc-827b-0bbc53e1f650  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6586593-40ac-58fc-827b-0bbc53e1f650  

## Ownership & control

### Holdings / subsidiaries

- **Keymark Holdings Limited** (director of) — https://whiteintel.dev/entity/2d39dc49-bfcc-5c05-bb47-205c9aeb1f10
- **Richware Holdings Limited** (director of) — https://whiteintel.dev/entity/feb46a48-9f14-5763-98ce-661def3c3061
- **LAND PERFECTION LIMITED** (director of) — https://whiteintel.dev/entity/18fb0808-43c3-5895-8539-a40220cd3ebe
- **The Apartments Group Limited** (director of) — https://whiteintel.dev/entity/f8840212-3b74-5a7c-ad77-b7809e1e87e4
- **Ashley International Group Limited** (director of) — https://whiteintel.dev/entity/abf53bf0-3a7d-5e07-b600-90a8f1be2a6c
- **CHARM FORTUNE INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/2788926c-170b-5c8d-a9cb-129a7010875c
- **Richware Pacific Limited** (director of) — https://whiteintel.dev/entity/828a3281-8f13-5562-ad62-252ee5118448
- **Chanco Investment Group Limited** (director of) — https://whiteintel.dev/entity/a27f1584-bc60-5800-90e9-c7272f5e27fd
- **Common Empire Development Limited** (director of) — https://whiteintel.dev/entity/5d647904-e833-511e-a51f-2b0142b8cdf0
- **ALWAYS SMILE INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/75879d37-c70d-5c8c-8ae6-be7624502d34
- **SINCERE CHANCE ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/b3931029-b5d2-545c-81c9-be1048e0191a
- **The Apartments Group International Limited** (director of) — https://whiteintel.dev/entity/2736b11f-c6f2-55e5-9362-8eb7cdc4e024

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110063

## 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 **Ashley Pacific Limited** — https://whiteintel.dev/entity/c6586593-40ac-58fc-827b-0bbc53e1f650 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ashley Pacific Limited**. Human view: https://whiteintel.dev/entity/c6586593-40ac-58fc-827b-0bbc53e1f650 · Structured JSON: https://whiteintel.dev/api/public/dossier/c6586593-40ac-58fc-827b-0bbc53e1f650._

_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"._