---
title: "PHILIP DONALD WALTERS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b53c6b3e-47ec-5526-ac7b-e34992c35cce
json: https://whiteintel.dev/api/public/dossier/b53c6b3e-47ec-5526-ac7b-e34992c35cce
identifier: icij:icijol-56064806
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHILIP DONALD WALTERS

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-56064806`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b53c6b3e-47ec-5526-ac7b-e34992c35cce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b53c6b3e-47ec-5526-ac7b-e34992c35cce  

## Ownership & control

### Holdings / subsidiaries

- **PARK CHINOIS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/24486651-00a2-5c2e-aef5-88d90e1957cb
- **PARK CHINOIS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/24486651-00a2-5c2e-aef5-88d90e1957cb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064806

## 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 **PHILIP DONALD WALTERS** — https://whiteintel.dev/entity/b53c6b3e-47ec-5526-ac7b-e34992c35cce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP DONALD WALTERS**. Human view: https://whiteintel.dev/entity/b53c6b3e-47ec-5526-ac7b-e34992c35cce · Structured JSON: https://whiteintel.dev/api/public/dossier/b53c6b3e-47ec-5526-ac7b-e34992c35cce._

_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"._