---
title: "Ashmart Unlimited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f840f6b4-9cef-5091-a9b3-336afe4ec9dd
json: https://whiteintel.dev/api/public/dossier/f840f6b4-9cef-5091-a9b3-336afe4ec9dd
identifier: icij:icijol-82021653
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ashmart Unlimited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82021653`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f840f6b4-9cef-5091-a9b3-336afe4ec9dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f840f6b4-9cef-5091-a9b3-336afe4ec9dd  

## Ownership & control

### Owners / controllers

- **Lillis Investments Unlimited** (shareholder of) — https://whiteintel.dev/entity/c3fea270-f6d0-5354-856a-ffd087572859
- **Naughton - Martin Lawrence** (ultimate beneficial owner of) — https://whiteintel.dev/entity/7c656b68-5cb9-5dab-995a-b869cb03c2d5
- **Spencer - D M** (shareholder of) — https://whiteintel.dev/entity/132d8dcc-311e-52e2-a8da-99c0ba13c76d
- **Games - P B** (shareholder of) — https://whiteintel.dev/entity/2ed26d2c-a8ab-5ad2-a725-bd7ee0370393
- **Glen Dimplex** (ultimate beneficial owner of) — https://whiteintel.dev/entity/29655379-dd0b-5bc0-a35f-0bd9d87cdebf

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82021653

## 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 **Ashmart Unlimited** — https://whiteintel.dev/entity/f840f6b4-9cef-5091-a9b3-336afe4ec9dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ashmart Unlimited**. Human view: https://whiteintel.dev/entity/f840f6b4-9cef-5091-a9b3-336afe4ec9dd · Structured JSON: https://whiteintel.dev/api/public/dossier/f840f6b4-9cef-5091-a9b3-336afe4ec9dd._

_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"._