---
title: "Walterford Enterprise Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/267bf4e7-ddd0-52d5-aa3f-025eaf12f031
json: https://whiteintel.dev/api/public/dossier/267bf4e7-ddd0-52d5-aa3f-025eaf12f031
identifier: icij:icijol-163671
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Walterford Enterprise Ltd

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-163671`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/267bf4e7-ddd0-52d5-aa3f-025eaf12f031  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/267bf4e7-ddd0-52d5-aa3f-025eaf12f031  

## Ownership & control

### Owners / controllers

- **Christa Elsa Carla Matsumiya** (director of) — https://whiteintel.dev/entity/984130ec-7e0b-547b-8351-415c4d0cf619
- **Christa Elsa Carla Matsumiya** (shareholder of) — https://whiteintel.dev/entity/984130ec-7e0b-547b-8351-415c4d0cf619

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

1. **Christa Elsa Carla Matsumiya** — director of → *Walterford Enterprise Ltd*
1. **Christa Elsa Carla Matsumiya** — shareholder of → *Walterford Enterprise Ltd*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/163671

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Walterford Enterprise Ltd**. Human view: https://whiteintel.dev/entity/267bf4e7-ddd0-52d5-aa3f-025eaf12f031 · Structured JSON: https://whiteintel.dev/api/public/dossier/267bf4e7-ddd0-52d5-aa3f-025eaf12f031._

_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"._