Who owns Matthew Walker?

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

What is Matthew Walker's risk level?

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

Where does Matthew Walker appear across sources?

Matthew Walker is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Matthew Walker

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

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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

Matthew Walker controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Matthew Walker
- BERTI EXCAVATION LTD· beneficial owner87.5%· via ch_psc

/03

Directorship network

3 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.

BERTI EXCAVATION LTD

Matthew Walkerbeneficial owner
Mr Robert Lamibeneficial owner
Mr Robert Lamibeneficial owner

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPPolitically Exposed Person

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Matthew Walker. Notes are community-contributed leads, not verified facts.

Loading notes…