---
title: "WALFORD PETER A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfb94c0e-49bd-5083-b1e8-2ab00a91d97f
json: https://whiteintel.dev/api/public/dossier/bfb94c0e-49bd-5083-b1e8-2ab00a91d97f
identifier: icij:icijol-110071220
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WALFORD PETER A.

**Type:** Organization  
**Identifier:** `icij:icijol-110071220`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bfb94c0e-49bd-5083-b1e8-2ab00a91d97f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfb94c0e-49bd-5083-b1e8-2ab00a91d97f  

## Ownership & control

### Holdings / subsidiaries

- **BEAR STEARNS CARIBBEAN ASSET HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/cb19bc9b-9c09-58db-9475-bbc36f1e9a6c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110071220

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALFORD PETER A.**. Human view: https://whiteintel.dev/entity/bfb94c0e-49bd-5083-b1e8-2ab00a91d97f · Structured JSON: https://whiteintel.dev/api/public/dossier/bfb94c0e-49bd-5083-b1e8-2ab00a91d97f._

_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"._