---
title: "WALTER STRESEMANN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de5b41cc-79de-5f53-a352-ad939ca37cf1
json: https://whiteintel.dev/api/public/dossier/de5b41cc-79de-5f53-a352-ad939ca37cf1
identifier: icij:icijol-56104999
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WALTER STRESEMANN

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56104999`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/de5b41cc-79de-5f53-a352-ad939ca37cf1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de5b41cc-79de-5f53-a352-ad939ca37cf1  

## Ownership & control

### Holdings / subsidiaries

- **Triple A Selection Ltd** (director of) — https://whiteintel.dev/entity/fea65ad8-805e-5ceb-b8ac-210e0a7ff739
- **Triple A Selection Ltd** (legal representative of) — https://whiteintel.dev/entity/fea65ad8-805e-5ceb-b8ac-210e0a7ff739
- **CARVISSON LIMITED** (director of) — https://whiteintel.dev/entity/59fb56bd-6382-55e9-a8f8-29cf414aae8b
- **CARVISSON LIMITED** (legal representative of) — https://whiteintel.dev/entity/59fb56bd-6382-55e9-a8f8-29cf414aae8b
- **OMNIA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/df3e4c82-b8d9-58ad-b277-e5a9e2ade1e6
- **BUEN CLIMA ASOCIADOS LIMITED** (director of) — https://whiteintel.dev/entity/f8a3f8a1-4a5d-5b15-a092-723302205fd1
- **BUEN CLIMA ASOCIADOS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f8a3f8a1-4a5d-5b15-a092-723302205fd1
- **ANNICK LIMITED** (director of) — https://whiteintel.dev/entity/6d105eaa-0243-5447-a3fb-0f83a0a6472f
- **ANNICK LIMITED** (legal representative of) — https://whiteintel.dev/entity/6d105eaa-0243-5447-a3fb-0f83a0a6472f
- **UPP HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/fafa2cbb-12a1-5f8d-b805-1afbfbe24e28
- **UPP HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/fafa2cbb-12a1-5f8d-b805-1afbfbe24e28
- **VILLA BETTY LIMITED** (director of) — https://whiteintel.dev/entity/5ac3761d-8bd3-5daa-b118-7ece9f5c7fef

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56104999

## 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 **WALTER STRESEMANN** — https://whiteintel.dev/entity/de5b41cc-79de-5f53-a352-ad939ca37cf1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALTER STRESEMANN**. Human view: https://whiteintel.dev/entity/de5b41cc-79de-5f53-a352-ad939ca37cf1 · Structured JSON: https://whiteintel.dev/api/public/dossier/de5b41cc-79de-5f53-a352-ad939ca37cf1._

_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"._