---
title: "RUSSELL JOHN WELSH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/265fbefd-3826-5105-8766-b3c42afca2cc
json: https://whiteintel.dev/api/public/dossier/265fbefd-3826-5105-8766-b3c42afca2cc
identifier: icij:icijol-56048583
jurisdiction: TR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RUSSELL JOHN WELSH

**Type:** Organization  
**Jurisdiction:** TR  
**Identifier:** `icij:icijol-56048583`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/265fbefd-3826-5105-8766-b3c42afca2cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/265fbefd-3826-5105-8766-b3c42afca2cc  

## Ownership & control

### Holdings / subsidiaries

- **ACE (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/73e02f8c-e77a-50e3-8d28-16840bac9189
- **ACE (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/73e02f8c-e77a-50e3-8d28-16840bac9189

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048583

## 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 **RUSSELL JOHN WELSH** — https://whiteintel.dev/entity/265fbefd-3826-5105-8766-b3c42afca2cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUSSELL JOHN WELSH**. Human view: https://whiteintel.dev/entity/265fbefd-3826-5105-8766-b3c42afca2cc · Structured JSON: https://whiteintel.dev/api/public/dossier/265fbefd-3826-5105-8766-b3c42afca2cc._

_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"._