Who owns John Walker?

No ownership or control links for John Walker are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is John Walker's risk level?

WhiteIntel flags John Walker as low risk on 2 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does John Walker appear across sources?

John Walker is resolved across ICIJ Offshore Leaks, opensanctions_debarment, opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 3

An absent edge means not yet observed — never does not exist.

Legal entityLow

John Walker

Name: John Walker — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, John Walker, Organization, US

John Walker — US company (icij:icijol-48433). 2 sanctions/PEP signals, 2 holdings. Cited to 1 registry.

ICIJ icijol-48433OrganizationUS

Ownership graph Export .md

JSON / MCPsample

The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 3 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

John Walkericij:icijol-292351

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Also appears in

opensanctions_debarment · opensanctions_pep

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

John Walker
- Matraco-Colorado Holding Ltd.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for John Walker — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/04

People & control

1 party · 0 current

Every 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.

●
Matraco-Colorado Holding Ltd.
Also holds roles at 1 other company
- Bearer 1shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of John Walker is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on John Walker is behind a paywall — everything we hold on this subject is already on this page.

/05

Sanctions & watchlists

Evidence-grounded

DEBARREDvia resolved record

Flagged as debarred by OpenSanctions — view the record at the source

Source list

PEPvia resolved record

Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/06

Common questions

Who owns John Walker?: No ownership or control links for John Walker are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is John Walker's risk level?: WhiteIntel flags John Walker as low risk on 2 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does John Walker appear across sources?: John Walker is resolved across ICIJ Offshore Leaks, opensanctions_debarment, opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on John Walker. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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