---
title: "ASHBY, FRANKLIN LEONARES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9150c0f-a73e-5071-82ac-680b56815ff7
json: https://whiteintel.dev/api/public/dossier/e9150c0f-a73e-5071-82ac-680b56815ff7
identifier: icij:icijol-86025961
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ASHBY, FRANKLIN LEONARES

**Type:** Organization  
**Identifier:** `icij:icijol-86025961`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e9150c0f-a73e-5071-82ac-680b56815ff7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9150c0f-a73e-5071-82ac-680b56815ff7  

## Ownership & control

### Holdings / subsidiaries

- **SPEEDMAX** (owner of) — https://whiteintel.dev/entity/7f3272c2-a3e8-5b1c-b905-f1cc502c9f10
- **STICHTING KNAF SECTIE ARUBA** (treasurer of) — https://whiteintel.dev/entity/fbc1dacd-25a3-5c83-ac8a-c97220dc44e5
- **P.P.S. PRIORITY PURCHASING SERVICES** (owner of) — https://whiteintel.dev/entity/b996f746-e4f4-5076-b43c-694095473d07
- **JUMBO** (owner of) — https://whiteintel.dev/entity/9aae130a-dc88-59e1-b8cb-22c216d642e5
- **ASOCIACION DI VUURWERK ARUBA** (board-member of) — https://whiteintel.dev/entity/6c737362-02b8-579b-993d-16cbc3563431

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86025961

## 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, FRANKLIN LEONARES** — https://whiteintel.dev/entity/e9150c0f-a73e-5071-82ac-680b56815ff7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASHBY, FRANKLIN LEONARES**. Human view: https://whiteintel.dev/entity/e9150c0f-a73e-5071-82ac-680b56815ff7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e9150c0f-a73e-5071-82ac-680b56815ff7._

_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"._