---
title: "WALLAND INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbdd8e4e-05a9-5fa0-9acb-73ce52c554cd
json: https://whiteintel.dev/api/public/dossier/bbdd8e4e-05a9-5fa0-9acb-73ce52c554cd
identifier: icij:icijol-240031073
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WALLAND INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240031073`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bbdd8e4e-05a9-5fa0-9acb-73ce52c554cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbdd8e4e-05a9-5fa0-9acb-73ce52c554cd  

## Ownership & control

### Owners / controllers

- **Christodoulus G. Vassiliades & Co. LLC** (Beneficial Owner) — https://whiteintel.dev/entity/1b7606c7-5fd3-593a-97d7-3bb723598dc4

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

1. **Christodoulus G. Vassiliades & Co. LLC** — Beneficial Owner → *WALLAND INVESTMENTS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240031073

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALLAND INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/bbdd8e4e-05a9-5fa0-9acb-73ce52c554cd · Structured JSON: https://whiteintel.dev/api/public/dossier/bbdd8e4e-05a9-5fa0-9acb-73ce52c554cd._

_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"._