---
title: "WALLSTREET VALLETTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/190556ea-be94-5bcd-835a-80556c970a36
json: https://whiteintel.dev/api/public/dossier/190556ea-be94-5bcd-835a-80556c970a36
identifier: icij:icijol-55018621
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WALLSTREET VALLETTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018621`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/190556ea-be94-5bcd-835a-80556c970a36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/190556ea-be94-5bcd-835a-80556c970a36  

## Ownership & control

### Owners / controllers

- **LARS AXEL HARALD BARVAEUS** (shareholder of) — https://whiteintel.dev/entity/5088dff2-2a79-5c38-bf00-338aeb43f773
- **CHRISTER ERIK DIERKS** (shareholder of) — https://whiteintel.dev/entity/856a5405-a379-5137-90b6-835132ce10e1
- **MIKAEL ERIK DIERKS** (shareholder of) — https://whiteintel.dev/entity/6589de08-3fd0-58fa-ab7d-f033f57604e2
- **WALLSTREET CASINO MALTA PLC** (shareholder of) — https://whiteintel.dev/entity/7799f0ae-f45c-57c6-bdfc-027f333e1eec

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55018621

## 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 **WALLSTREET VALLETTA LIMITED** — https://whiteintel.dev/entity/190556ea-be94-5bcd-835a-80556c970a36 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALLSTREET VALLETTA LIMITED**. Human view: https://whiteintel.dev/entity/190556ea-be94-5bcd-835a-80556c970a36 · Structured JSON: https://whiteintel.dev/api/public/dossier/190556ea-be94-5bcd-835a-80556c970a36._

_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"._