---
title: "MR. ANDREW WALKER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eea3da5f-5aed-5c61-a4e9-8a96c89ca90e
json: https://whiteintel.dev/api/public/dossier/eea3da5f-5aed-5c61-a4e9-8a96c89ca90e
identifier: icij:icijol-12102781
jurisdiction: ZA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MR. ANDREW WALKER

**Type:** Organization  
**Jurisdiction:** ZA  
**Identifier:** `icij:icijol-12102781`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eea3da5f-5aed-5c61-a4e9-8a96c89ca90e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eea3da5f-5aed-5c61-a4e9-8a96c89ca90e  

## Ownership & control

### Holdings / subsidiaries

- **Confin Trade Finance Limited** (shareholder of) — https://whiteintel.dev/entity/36a22614-d8ad-55b0-854a-fe2ab893da58

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12102781

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR. ANDREW WALKER**. Human view: https://whiteintel.dev/entity/eea3da5f-5aed-5c61-a4e9-8a96c89ca90e · Structured JSON: https://whiteintel.dev/api/public/dossier/eea3da5f-5aed-5c61-a4e9-8a96c89ca90e._

_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"._