Who owns David Walsh?

No ownership or control links for David Walsh are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is David Walsh's risk level?

WhiteIntel flags David Walsh as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does David Walsh appear across sources?

David Walsh is resolved across OpenOwnership, ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE Â· CORPUS

Coverage — measured

Sources fused: 1
Resolved records: 19

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

PersonLow

David Walsh

Name: David Walsh — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, David Walsh, Person, GB

David Walsh — UK person (oo-person:GB-COH-PER-OC424395-DGsGu3s5TZJsUo3RqzSJl_g_I0o). 1 holding. Cited to 1 registry.

controls 1 company Â· 2 sources

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Named in 2 ICIJ Offshore Leaks records â€” the Panama, Paradise & Pandora Papers.

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Appears in: 2 sources
Risk: Low
Jurisdiction: GB

/02

Offshore leaks

ICIJ â€” Panama Â· Paradise Â· Pandora

This entity is named in 2 records in the ICIJ Offshore Leaks Database â€” the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing â€” 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.

/03

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/04

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

David Walsh
- FLAMEFINCH PARTNERS LLP· beneficial owner50%· via OpenOwnership

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

/05

People & control

1 party Â· 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.

●
FLAMEFINCH PARTNERS LLP
Also holds roles at 2 other companies
- Mr Phillip Robert Blundellbeneficial owner
- David Walshbeneficial owner

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

/06

Common questions

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