---
title: "ASHBY, SHIRLEY MARJORIE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd7d3a63-d1bc-5b64-affd-57d011f3ebd6
json: https://whiteintel.dev/api/public/dossier/cd7d3a63-d1bc-5b64-affd-57d011f3ebd6
identifier: icij:icijol-86019744
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ASHBY, SHIRLEY MARJORIE

**Type:** Organization  
**Identifier:** `icij:icijol-86019744`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd7d3a63-d1bc-5b64-affd-57d011f3ebd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd7d3a63-d1bc-5b64-affd-57d011f3ebd6  

## Ownership & control

### Holdings / subsidiaries

- **ARNOLD'S CLEANING SERVICES** (owner of) — https://whiteintel.dev/entity/110ec38c-7154-59b5-aa70-718948d2c423
- **ARNOLD'S SERVICES N.V.** (managing director of) — https://whiteintel.dev/entity/242b365c-1e7a-5696-b9e3-28077432d904
- **GARCOCS** (owner of) — https://whiteintel.dev/entity/3ceca69e-3bb7-56db-b404-bc86be49bb57
- **JOHN WESLEY FOUNDATION** (president of) — https://whiteintel.dev/entity/d9de1ef1-e27b-53ad-aa52-a71edc021b32

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86019744

## 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 **ASHBY, SHIRLEY MARJORIE** — https://whiteintel.dev/entity/cd7d3a63-d1bc-5b64-affd-57d011f3ebd6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASHBY, SHIRLEY MARJORIE**. Human view: https://whiteintel.dev/entity/cd7d3a63-d1bc-5b64-affd-57d011f3ebd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd7d3a63-d1bc-5b64-affd-57d011f3ebd6._

_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"._