---
title: "Matthew Walsh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b871bed-7f22-474a-bbf3-3e59d5394dee
json: https://whiteintel.dev/api/public/dossier/2b871bed-7f22-474a-bbf3-3e59d5394dee
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Matthew Walsh

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2b871bed-7f22-474a-bbf3-3e59d5394dee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b871bed-7f22-474a-bbf3-3e59d5394dee  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Matthew Walsh** — source · `psc:IzsIo9CDf6x_DWxXkT7ecetQqSk` — https://whiteintel.dev/entity/0cdc7afb-a4f0-4c92-81c6-1f5b1636fcf8
- **Matthew Walsh** — OpenOwnership · `oo-person:GB-COH-PER-12491623-c72EflQUZ013gq1pk3yxj6lOqEI` — https://whiteintel.dev/entity/139d04df-9384-5123-b1fc-567ecc2cf199
- **Matthew Walsh** — OpenOwnership · `oo-person:GB-COH-PER-15267405-N0vDGJcB0KKuV_XG65S1ROlTpxM` — https://whiteintel.dev/entity/1586bfdf-1102-5dcc-a855-42397ea2e3af
- **Matthew Walsh** — source · `psc:c72EflQUZ013gq1pk3yxj6lOqEI` — https://whiteintel.dev/entity/244fdc9d-1f34-4a00-a815-f142672d34c7
- **Matthew Walsh** — source · `psc:N0vDGJcB0KKuV_XG65S1ROlTpxM` — https://whiteintel.dev/entity/d93f388f-806c-4210-860a-dde46b416bb4

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q135033435/

## 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 **Matthew Walsh** — https://whiteintel.dev/entity/2b871bed-7f22-474a-bbf3-3e59d5394dee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Matthew Walsh**. Human view: https://whiteintel.dev/entity/2b871bed-7f22-474a-bbf3-3e59d5394dee · Structured JSON: https://whiteintel.dev/api/public/dossier/2b871bed-7f22-474a-bbf3-3e59d5394dee._

_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"._