Who owns Mr Richard John Walters?

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

What is Mr Richard John Walters's risk level?

WhiteIntel flags Mr Richard John Walters as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Richard John Walters appear across sources?

Mr Richard John Walters is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Richard John Walters

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

Low

PersonGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Richard John Walters controls or directs 1 company (GB).

/02

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

Mr Richard John Walters
- G. WALTERS (HOLDINGS) LIMITED· beneficial owner· via CH PSC

/03

Directorship network

20 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

G. WALTERS (HOLDINGS) LIMITED

G. WALTERS (LEASING) LIMITEDbeneficial owner
WALTERS PLANT HIRE LIMITEDbeneficial owner
WALTERS REGENERATION LIMITEDbeneficial owner
WALTERS RESIDENTIAL LIMITEDbeneficial owner
WALTERS ASSET MANAGEMENT LIMITEDbeneficial owner
WALTERS LAND LIMITEDbeneficial owner
SINCLAIR GARAGES (SWANSEA) LIMITEDbeneficial owner
WALTERS ENVIRONMENTAL LIMITEDbeneficial owner
WALTERS RESIDENTIAL LIMITEDbeneficial owner
SINCLAIR GARAGES (SWANSEA) LIMITEDbeneficial owner
WALTERS RESOURCES LIMITEDbeneficial owner
HEADAWAY (EUROPE) LIMITEDbeneficial owner
WALTERS PLANT HIRE LIMITEDbeneficial owner
WALTERS ENVIRONMENTAL LIMITEDbeneficial owner
PENNANT WALTERS MCYC LIMITEDbeneficial owner
Mrs Sarah Catherine Llewellynbeneficial owner
Mr Gweirydd Waltersbeneficial owner
WALTERS REGENERATION LIMITEDbeneficial owner
WALTERS LAND LIMITEDbeneficial owner
WALTERS ASSET MANAGEMENT LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Richard John Walters. 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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