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Coverage — measured
Sources fused
1
Resolved records
19

An absent edge means not yet observed — never does not exist.

PersonLow

David Walsh

David Walsh — UK person (oo-person:GB-COH-PER-10542184-arKQYlfyDrzcmGuRsjig2Do4rGA). Cited to 1 registry.

2 sources

Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Appears in
2 sources
Risk
Low
Jurisdiction
GB
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/04

Control & directorships

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK officer record
/05

Common questions

Who owns David Walsh?
No ownership or control links for David Walsh are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is David Walsh's risk level?
WhiteIntel flags David Walsh as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does David Walsh appear across sources?
David Walsh is resolved across OpenOwnership, ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.