---
title: "CHIOS TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0813e141-23ce-56e6-b596-a1cd4e40cb3e
json: https://whiteintel.dev/api/public/dossier/0813e141-23ce-56e6-b596-a1cd4e40cb3e
identifier: icij:icijol-55011608
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHIOS TRADING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011608`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0813e141-23ce-56e6-b596-a1cd4e40cb3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0813e141-23ce-56e6-b596-a1cd4e40cb3e  

## Ownership & control

### Owners / controllers

- **MISENER INVEST SA** (shareholder of) — https://whiteintel.dev/entity/f16d4ddf-2ef8-52db-8597-928ba64676a6
- **ANIELLO PATELLA** (director of) — https://whiteintel.dev/entity/80849795-fa73-5593-b4d2-1934e02bc09e
- **MONICAMAR S.A.** (shareholder of) — https://whiteintel.dev/entity/7e90ee1a-00e8-5b52-8ba3-8ef9a592a04c
- **GIUSEPPE PATELLA** (director of) — https://whiteintel.dev/entity/5efbae97-b014-5a5f-99ca-049bd5d97a4d

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

A **4-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/55011608

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHIOS TRADING LTD**. Human view: https://whiteintel.dev/entity/0813e141-23ce-56e6-b596-a1cd4e40cb3e · Structured JSON: https://whiteintel.dev/api/public/dossier/0813e141-23ce-56e6-b596-a1cd4e40cb3e._

_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"._