- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
Ashmart Unlimited
Ashmart Unlimited — Isle of Man company (icij:icijol-82021653). Offshore exposure upstream, UBO chain traced 10 hops, 5 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Ashmart Unlimited
- Lillis Investments Unlimited· shareholder of
- Naughton - Martin Lawrence· ultimate beneficial owner of
- Spencer - D M· shareholder of
- Games - P B· shareholder of
- Glen Dimplex· ultimate beneficial owner of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Ashmart Unlimited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 parties · 0 currentEvery 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.
- Campbell - DAlso holds roles at 10 other companies
- G D Company Limiteddirector of
- Haneside Limiteddirector of
- Hercules Enterprises Limiteddirector of
- Dowling - Sean Kevin - Isle of ManAlso holds roles at 150 other companies
- AIB ISL Limiteddirector of
- AIB LC Limiteddirector of
- AIB LC Limitedsecretary of
- Glen DimplexAlso holds roles at 4 other companies
- Duntor Limitedbeneficial owner of
- Lillis Investments Unlimitedbeneficial owner of
- Lillis Investments Unlimitedultimate beneficial owner of
- Lillis Investments UnlimitedAlso holds roles at 2 other companies
- Windle Unlimitedshareholder of
- Windle Unlimitedultimate beneficial owner of
- Maher - MichaelAlso holds roles at 2 other companies
- Lillis Investments Unlimiteddirector of
- Windle Unlimiteddirector of
- Naughton - Martin LawrenceAlso holds roles at 10 other companies
- G D Company Limitedultimate beneficial owner of
- Kilkee Companyultimate beneficial owner of
- Kilkee Investments Limitedbeneficial owner of
- O'Driscoll - SeanAlso holds roles at 2 other companies
- Lillis Investments Unlimiteddirector of
- Windle Unlimiteddirector of
- Spencer - D MAlso holds roles at 3 other companies
- Bravo Romeo (Isle of Man) Limiteddirector of
- Cashleen Limitedshareholder of
- Kilkee Companyshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Ashmart Unlimited?
- What is Ashmart Unlimited's risk level?
- Where does Ashmart Unlimited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Ashmart Unlimited — nothing is disclosed before that.