---
title: "Walsh - William E. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14640b09-d930-51e5-89f3-86231faeb3c0
json: https://whiteintel.dev/api/public/dossier/14640b09-d930-51e5-89f3-86231faeb3c0
identifier: icij:icijol-80141529
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Walsh - William E.

**Type:** Organization  
**Identifier:** `icij:icijol-80141529`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/14640b09-d930-51e5-89f3-86231faeb3c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14640b09-d930-51e5-89f3-86231faeb3c0  

## Ownership & control

### Holdings / subsidiaries

- **MOORE (BERMUDA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd375350-f3e4-5ca4-a45f-f8f4cba315f9
- **MOORE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e81c5b8-fae5-5932-9813-f4398e06dc4a
- **MOORE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/48077278-bac2-59a0-b501-29ad0f046c71

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80141529

## 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 **Walsh - William E.** — https://whiteintel.dev/entity/14640b09-d930-51e5-89f3-86231faeb3c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Walsh - William E.**. Human view: https://whiteintel.dev/entity/14640b09-d930-51e5-89f3-86231faeb3c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/14640b09-d930-51e5-89f3-86231faeb3c0._

_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"._