---
title: "WALFORD ASSETS MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70a51ce5-ef25-572c-aae4-fe4ffc1f2942
json: https://whiteintel.dev/api/public/dossier/70a51ce5-ef25-572c-aae4-fe4ffc1f2942
identifier: icij:icijol-82010070
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WALFORD ASSETS MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82010070`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/70a51ce5-ef25-572c-aae4-fe4ffc1f2942  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70a51ce5-ef25-572c-aae4-fe4ffc1f2942  

## Ownership & control

### Owners / controllers

- **Atlantic Assets Management Ltd** (shareholder of) — https://whiteintel.dev/entity/a95ae27d-b37c-5fee-b22d-c2cde33555ee
- **Hurley - Matthew** (shareholder of) — https://whiteintel.dev/entity/bd0c86a1-d4ef-5d2d-8618-4283e290010d
- **Hurley - Oliver** (shareholder of) — https://whiteintel.dev/entity/bbe2d918-7b29-5093-b5e6-6b456eeb5825
- **Rovere - Ignacio Julian Perez** (shareholder of) — https://whiteintel.dev/entity/08a37018-4f9e-56ff-b753-c5e22ce033f3
- **Equity Trust (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/2b89fd32-5e63-5c31-975c-0dc66e163531

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82010070

## 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 ASSETS MANAGEMENT LTD** — https://whiteintel.dev/entity/70a51ce5-ef25-572c-aae4-fe4ffc1f2942 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALFORD ASSETS MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/70a51ce5-ef25-572c-aae4-fe4ffc1f2942 · Structured JSON: https://whiteintel.dev/api/public/dossier/70a51ce5-ef25-572c-aae4-fe4ffc1f2942._

_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"._