---
title: "MICHAEL WALKER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b3bc84d-c080-5b45-bc7e-f63ede72ad94
json: https://whiteintel.dev/api/public/dossier/7b3bc84d-c080-5b45-bc7e-f63ede72ad94
identifier: icij:icijol-56033154
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MICHAEL WALKER

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56033154`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7b3bc84d-c080-5b45-bc7e-f63ede72ad94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b3bc84d-c080-5b45-bc7e-f63ede72ad94  

## Ownership & control

### Holdings / subsidiaries

- **MEDITERRANEAN BANK PLC** (director of) — https://whiteintel.dev/entity/22e66c07-e755-5c30-a2c0-6b164240c99b
- **MEDITERRANEAN BANK PLC** (legal representative of) — https://whiteintel.dev/entity/22e66c07-e755-5c30-a2c0-6b164240c99b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033154

## 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 **MICHAEL WALKER** — https://whiteintel.dev/entity/7b3bc84d-c080-5b45-bc7e-f63ede72ad94 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL WALKER**. Human view: https://whiteintel.dev/entity/7b3bc84d-c080-5b45-bc7e-f63ede72ad94 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b3bc84d-c080-5b45-bc7e-f63ede72ad94._

_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"._