---
title: "John Walsh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5f2186d-e22d-441b-b517-dc731199ab5b
json: https://whiteintel.dev/api/public/dossier/b5f2186d-e22d-441b-b517-dc731199ab5b
identifier: psc:GDVEdGzs8ch-1MUqV0WN9vMPrAA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# John Walsh

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:GDVEdGzs8ch-1MUqV0WN9vMPrAA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b5f2186d-e22d-441b-b517-dc731199ab5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5f2186d-e22d-441b-b517-dc731199ab5b  

## Ownership & control

### Holdings / subsidiaries

- **SELETIA HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/236ca9a0-6261-5e68-9779-cea99e198aa0

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/641c86e5-7372-4dd0-9474-504c71524545)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7721319a-a9d0-4edd-8e62-475b00946d86)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/805b41b8-ee42-494b-a1d9-97fe42778b72)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c8d2c438-a286-48c7-bc21-bfbd4f8a6dbc)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/cfb335e9-aec3-4aae-a46d-b10fa7e5bc99)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/feb8c85f-a9bd-5477-a316-8487221d06be)

## 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 **John Walsh** — https://whiteintel.dev/entity/b5f2186d-e22d-441b-b517-dc731199ab5b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Walsh**. Human view: https://whiteintel.dev/entity/b5f2186d-e22d-441b-b517-dc731199ab5b · Structured JSON: https://whiteintel.dev/api/public/dossier/b5f2186d-e22d-441b-b517-dc731199ab5b._

_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"._