---
title: "WALTON INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afdf8fe5-a4e6-590d-ba1b-1f5aefaf3ecd
json: https://whiteintel.dev/api/public/dossier/afdf8fe5-a4e6-590d-ba1b-1f5aefaf3ecd
identifier: icij:icijol-20036091
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WALTON INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20036091`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/afdf8fe5-a4e6-590d-ba1b-1f5aefaf3ecd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afdf8fe5-a4e6-590d-ba1b-1f5aefaf3ecd  

## Ownership & control

### Owners / controllers

- **BARATERRE LIMITED** (director) — https://whiteintel.dev/entity/add94787-9dcc-5aa7-887b-da07d525671a
- **TARPUMBAY LIMITED** (director) — https://whiteintel.dev/entity/93a266c5-a970-59e7-b136-e1dc7a96c603

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20036091

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALTON INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/afdf8fe5-a4e6-590d-ba1b-1f5aefaf3ecd · Structured JSON: https://whiteintel.dev/api/public/dossier/afdf8fe5-a4e6-590d-ba1b-1f5aefaf3ecd._

_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"._