---
title: "WALFORD PETER A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00ecc645-cf8d-5b86-88b3-9f8347a970a7
json: https://whiteintel.dev/api/public/dossier/00ecc645-cf8d-5b86-88b3-9f8347a970a7
identifier: icij:icijol-110082231
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WALFORD PETER A.

**Type:** Organization  
**Identifier:** `icij:icijol-110082231`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/00ecc645-cf8d-5b86-88b3-9f8347a970a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00ecc645-cf8d-5b86-88b3-9f8347a970a7  

## Ownership & control

### Holdings / subsidiaries

- **RWB42 HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/d88362b3-10d5-5c43-88dc-4052a0a5f8e8
- **RWB49 HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/e8ec657c-8178-5099-aab1-874f806df9d6
- **RWB50 HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/24fca660-1e26-568f-bc64-a322676c1f40
- **RWB51 HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/71215ca0-d474-5424-bc45-2130c5d6af82
- **RWB59 HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/f3e5232e-2e9c-5cd3-8698-59950522392a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110082231

## 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 **WALFORD PETER A.** — https://whiteintel.dev/entity/00ecc645-cf8d-5b86-88b3-9f8347a970a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALFORD PETER A.**. Human view: https://whiteintel.dev/entity/00ecc645-cf8d-5b86-88b3-9f8347a970a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/00ecc645-cf8d-5b86-88b3-9f8347a970a7._

_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"._