{"entity":{"id":"a6dc6523-7a2f-5b4c-ae2d-0851c652918e","name":"CHOPPER & CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072347","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e7a8f01e-f3f3-5227-bbac-dd9585af1162","name":"CHARLES VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e7a8f01e-f3f3-5227-bbac-dd9585af1162","name":"CHARLES VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e7a8f01e-f3f3-5227-bbac-dd9585af1162","name":"CHARLES VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e7a8f01e-f3f3-5227-bbac-dd9585af1162","name":"CHARLES VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f237f9d4-ca1c-591e-b062-422a31396d65","name":"EMMANUEL VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"964f8d97-0981-531c-bd5a-bd02480c61eb","name":"V & F CO LTD ( D 4014 )","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e7a8f01e-f3f3-5227-bbac-dd9585af1162","fromName":"CHARLES VELLA","to":"a6dc6523-7a2f-5b4c-ae2d-0851c652918e","toName":"CHOPPER & CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"e7a8f01e-f3f3-5227-bbac-dd9585af1162","fromName":"CHARLES VELLA","to":"a6dc6523-7a2f-5b4c-ae2d-0851c652918e","toName":"CHOPPER & CO. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e7a8f01e-f3f3-5227-bbac-dd9585af1162","fromName":"CHARLES VELLA","to":"a6dc6523-7a2f-5b4c-ae2d-0851c652918e","toName":"CHOPPER & CO. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e7a8f01e-f3f3-5227-bbac-dd9585af1162","fromName":"CHARLES VELLA","to":"a6dc6523-7a2f-5b4c-ae2d-0851c652918e","toName":"CHOPPER & CO. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f237f9d4-ca1c-591e-b062-422a31396d65","fromName":"EMMANUEL VELLA","to":"a6dc6523-7a2f-5b4c-ae2d-0851c652918e","toName":"CHOPPER & CO. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"964f8d97-0981-531c-bd5a-bd02480c61eb","fromName":"V & F CO LTD ( D 4014 )","to":"a6dc6523-7a2f-5b4c-ae2d-0851c652918e","toName":"CHOPPER & CO. LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55072347"}],"source":"corpus"}