---
title: "WALSH`S LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f094a7bb-6013-5bba-9574-a13ee30e3cda
json: https://whiteintel.dev/api/public/dossier/f094a7bb-6013-5bba-9574-a13ee30e3cda
identifier: icij:icijol-56088330
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WALSH`S LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088330`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f094a7bb-6013-5bba-9574-a13ee30e3cda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f094a7bb-6013-5bba-9574-a13ee30e3cda  

## Ownership & control

### Holdings / subsidiaries

- **CC CAR PARKS P.L.C.** (shareholder of) — https://whiteintel.dev/entity/31955c00-9f88-5573-aba8-5bfb9a79bfee
- **ORIENTAL RESTAURANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7091930f-ab11-5cf1-b28e-8ca7eaf5b9a5
- **WINSTON'S RESTAURANT LIMITED** (shareholder of) — https://whiteintel.dev/entity/f9f4249d-f4de-57b3-b997-b82294e2303e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088330

## 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 **WALSH`S LIMITED** — https://whiteintel.dev/entity/f094a7bb-6013-5bba-9574-a13ee30e3cda · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALSH`S LIMITED**. Human view: https://whiteintel.dev/entity/f094a7bb-6013-5bba-9574-a13ee30e3cda · Structured JSON: https://whiteintel.dev/api/public/dossier/f094a7bb-6013-5bba-9574-a13ee30e3cda._

_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"._