Who owns ASHBY, SHIRLEY MARJORIE?

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

What is ASHBY, SHIRLEY MARJORIE's risk level?

WhiteIntel flags ASHBY, SHIRLEY MARJORIE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASHBY, SHIRLEY MARJORIE appear across sources?

ASHBY, SHIRLEY MARJORIE is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityMedium

ASHBY, SHIRLEY MARJORIE

Name: ASHBY, SHIRLEY MARJORIE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASHBY, SHIRLEY MARJORIE, Organization

ASHBY, SHIRLEY MARJORIE — company (icij:icijol-86019744). 4 holdings. Cited to 1 registry.

ICIJ icijol-86019744Organization

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

ASHBY, SHIRLEY MARJORIE
- ARNOLD'S CLEANING SERVICES· owner of
- ARNOLD'S SERVICES N.V.· managing director of
- GARCOCS· owner of
- JOHN WESLEY FOUNDATION· president of

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

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 ASHBY, SHIRLEY MARJORIE is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
JOHN WESLEY FOUNDATION
Also holds roles at 5 other companies
- NASSY, ERIC RUDYboard-member of
- CABENDA, CORINNE VANESSAsecretary of
- CONNOR, BASIL ANDERSONboard-member of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASHBY, SHIRLEY MARJORIE. 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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