---
title: "WALFORD PETER A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40d8cd0d-971f-5947-9dd3-e44687676cf0
json: https://whiteintel.dev/api/public/dossier/40d8cd0d-971f-5947-9dd3-e44687676cf0
identifier: icij:icijol-110015400
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WALFORD PETER A.

**Type:** Organization  
**Identifier:** `icij:icijol-110015400`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/40d8cd0d-971f-5947-9dd3-e44687676cf0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40d8cd0d-971f-5947-9dd3-e44687676cf0  

## Ownership & control

### Holdings / subsidiaries

- **RWB18 HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/645de7d6-26aa-5242-a87e-7c106f4a0c0d
- **RWB32 HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/e5aa957e-7754-5e63-b9b0-0b4c5bd2f23f
- **RWB34 HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/60765b93-42b7-55b4-b31d-ca35a484e587
- **RWB23 HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/1d19fb9f-97bc-5a1e-ba93-fc4a73a4a037
- **RWB24 HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/381e7fc4-7163-5ca5-96d6-d97f732b99a7
- **RWB25 HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/a61fa3d5-c8e0-5359-b7e1-c74351c1cc39
- **RWB26 HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/938109d2-edc3-54dd-a022-fb705673f262
- **RWB28 HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/f6211548-1b4c-5a5a-a1b2-fff73c6b620d
- **RWB29 HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/090743fc-cf30-553c-9c58-1ba239940807
- **RWB19 HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/fa91cac3-3249-5091-aebb-71ff5fbef677

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110015400

## 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 **WALFORD PETER A.** — https://whiteintel.dev/entity/40d8cd0d-971f-5947-9dd3-e44687676cf0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALFORD PETER A.**. Human view: https://whiteintel.dev/entity/40d8cd0d-971f-5947-9dd3-e44687676cf0 · Structured JSON: https://whiteintel.dev/api/public/dossier/40d8cd0d-971f-5947-9dd3-e44687676cf0._

_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"._