---
title: "Mr Walter Anthony Gilbey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21fb6fdf-e4ed-5aa4-8786-c350cddacf0a
json: https://whiteintel.dev/api/public/dossier/21fb6fdf-e4ed-5aa4-8786-c350cddacf0a
identifier: icij:icijol-12144455
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mr Walter Anthony Gilbey

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12144455`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/21fb6fdf-e4ed-5aa4-8786-c350cddacf0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21fb6fdf-e4ed-5aa4-8786-c350cddacf0a  

## Ownership & control

### Holdings / subsidiaries

- **Dale Capital Group Limited** (shareholder of) — https://whiteintel.dev/entity/9d91ace1-0588-5584-8554-cdbf5eb1374e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12144455

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Walter Anthony Gilbey**. Human view: https://whiteintel.dev/entity/21fb6fdf-e4ed-5aa4-8786-c350cddacf0a · Structured JSON: https://whiteintel.dev/api/public/dossier/21fb6fdf-e4ed-5aa4-8786-c350cddacf0a._

_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"._