---
title: "ASHREY GLOBAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc5c7344-8156-558b-abc8-21b4521cd175
json: https://whiteintel.dev/api/public/dossier/dc5c7344-8156-558b-abc8-21b4521cd175
identifier: icij:icijol-56081298
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ASHREY GLOBAL LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081298`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc5c7344-8156-558b-abc8-21b4521cd175  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc5c7344-8156-558b-abc8-21b4521cd175  

## Ownership & control

### Holdings / subsidiaries

- **MAGENIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8c9ebb7-865c-5a18-9cd3-9abeb471c330
- **MEPAM Limited** (shareholder of) — https://whiteintel.dev/entity/33ba1df5-6975-5d8f-824c-ebb3d9ab5beb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081298

## 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 **ASHREY GLOBAL LIMITED** — https://whiteintel.dev/entity/dc5c7344-8156-558b-abc8-21b4521cd175 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASHREY GLOBAL LIMITED**. Human view: https://whiteintel.dev/entity/dc5c7344-8156-558b-abc8-21b4521cd175 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc5c7344-8156-558b-abc8-21b4521cd175._

_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"._