PHILIP DONALD WALTERS
PHILIP DONALD WALTERS — Singapore company (icij:icijol-56064806). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- PHILIP DONALD WALTERS
- PARK CHINOIS MALTA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PHILIP DONALD WALTERS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PHILIP DONALD WALTERS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore SG coverage4 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 PHILIP DONALD WALTERS is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- PARK CHINOIS MALTA LIMITEDAlso holds roles at 5 other companies
- PARK CHINOISshareholder of
- EDWARD SALIBAsecretary of
- BHAVESH SHANTILAL SHAHdirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PHILIP DONALD WALTERS?
- What is PHILIP DONALD WALTERS's risk level?
- Where does PHILIP DONALD WALTERS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PHILIP DONALD WALTERS — nothing is disclosed before that.