Who owns Nicky Walsh?

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

What is Nicky Walsh's risk level?

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

Where does Nicky Walsh appear across sources?

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

LIVE · CORPUS

PersonLow

Nicky Walsh

Name: Nicky Walsh — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Nicky Walsh, Person, GB

Nicky Walsh — UK person (oo-person:GB-COH-PER-06938254-L3DHWz5MXRGYz6_VVSccFqTIHek). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Nicky Walsh
- MCN ASSOCIATES LIMITED· beneficial owner50%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Nicky Walsh — 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 Nicky Walsh 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Nicky Walsh is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
MCN ASSOCIATES LIMITED
Also holds roles at 5 other companies
- Mr Christopher Wayne Daviesbeneficial owner
- Miss Yuet-May Wongbeneficial owner
- Mcn Holdings Limitedbeneficial owner

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

/04

Common questions

Who owns Nicky Walsh?: No ownership or control links for Nicky Walsh are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Nicky Walsh's risk level?: WhiteIntel flags Nicky Walsh as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Nicky Walsh appear across sources?: Nicky Walsh 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 Nicky Walsh. 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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