Who owns R E Walsh Discretionary Trust?

No ownership or control links for R E Walsh Discretionary Trust are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is R E Walsh Discretionary Trust's risk level?

WhiteIntel flags R E Walsh Discretionary Trust as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does R E Walsh Discretionary Trust appear across sources?

R E Walsh Discretionary Trust is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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R E Walsh Discretionary Trust

Name: R E Walsh Discretionary Trust — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, R E Walsh Discretionary Trust, Company, GB

R E Walsh Discretionary Trust — UK company (psc:AQYYF-MkDgfI_GxuX-CKNUmqly4). 1 holding. Every claim linked to its source.

PSC AQYYF-MkDgfI_GxuX-CKNUmqly4CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

R E Walsh Discretionary Trust
- R.E. WALSH INVESTMENTS LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for R E Walsh Discretionary Trust — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of R E Walsh Discretionary Trust is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on R E Walsh Discretionary Trust is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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R.E. WALSH INVESTMENTS LIMITED
Also holds roles at 10 other companies
- RISHTON PAPERMILL (NORTHSIDE) LIMITEDbeneficial owner
- PAGCO HOLDINGS LIMITEDbeneficial owner
- OLIVART CAPITAL MANAGEMENT LIMITEDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns R E Walsh Discretionary Trust?: No ownership or control links for R E Walsh Discretionary Trust are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is R E Walsh Discretionary Trust's risk level?: WhiteIntel flags R E Walsh Discretionary Trust as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does R E Walsh Discretionary Trust appear across sources?: R E Walsh Discretionary Trust is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on R E Walsh Discretionary Trust. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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