---
title: "JACQUELINE WALKER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cae83a4-5b1d-53a9-b66c-de368f5b49af
json: https://whiteintel.dev/api/public/dossier/0cae83a4-5b1d-53a9-b66c-de368f5b49af
identifier: au-abn:58355254972
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# JACQUELINE WALKER

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:58355254972`  
**Canonical dossier:** https://whiteintel.dev/entity/0cae83a4-5b1d-53a9-b66c-de368f5b49af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cae83a4-5b1d-53a9-b66c-de368f5b49af  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/04fdf935-ef02-5e28-a355-338a89af75c7)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e73d98e8-e9d1-42be-af8b-f8d332a10814)

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=58355254972

## 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 **JACQUELINE WALKER** — https://whiteintel.dev/entity/0cae83a4-5b1d-53a9-b66c-de368f5b49af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JACQUELINE WALKER**. Human view: https://whiteintel.dev/entity/0cae83a4-5b1d-53a9-b66c-de368f5b49af · Structured JSON: https://whiteintel.dev/api/public/dossier/0cae83a4-5b1d-53a9-b66c-de368f5b49af._

_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"._