Who owns WALFORD PETER A.?

No ownership or control links for WALFORD PETER A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is WALFORD PETER A.'s risk level?

WhiteIntel flags WALFORD PETER A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WALFORD PETER A. appear across sources?

WALFORD PETER A. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityMedium

WALFORD PETER A.

Name: WALFORD PETER A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WALFORD PETER A., Organization

WALFORD PETER A. — company (icij:icijol-110040480). 4 holdings. Cited to 1 registry.

ICIJ icijol-110040480Organization

Ownership graph Export .md

JSON / MCPsample

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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

WALFORD PETER A.
- RWB54 HOLDINGS LTD.· director of
- RWB56 HOLDINGS LTD.· director of
- RWB31 HOLDINGS LTD.· director of
- RWB38 HOLDINGS LTD.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WALFORD PETER A. — 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 WALFORD PETER A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on WALFORD PETER A. is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
RWB54 HOLDINGS LTD.
Also holds roles at 4 other companies
- MCDOUGALL JAMIE SCOTTdirector of
- CUMMINGS PAUL THOMASdirector of
- DEWILDT RICHARDdirector of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WALFORD PETER A.. 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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