---
title: "PAUL KRISTIAN CHOPIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ae3891e-4f87-5d21-8752-d336dd1bd0c4
json: https://whiteintel.dev/api/public/dossier/2ae3891e-4f87-5d21-8752-d336dd1bd0c4
identifier: icij:icijol-56055910
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL KRISTIAN CHOPIN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055910`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2ae3891e-4f87-5d21-8752-d336dd1bd0c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ae3891e-4f87-5d21-8752-d336dd1bd0c4  

## Ownership & control

### Holdings / subsidiaries

- **EVEREST GAMING Limited** (director of) — https://whiteintel.dev/entity/8525f98a-71fa-5fa9-b518-6f759f7eccb7
- **EVEREST GAMING Limited** (legal representative of) — https://whiteintel.dev/entity/8525f98a-71fa-5fa9-b518-6f759f7eccb7
- **BETCLIC.FR HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/78aaa240-59aa-5426-be19-3ccd3da03a10
- **BETCLIC.FR HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/78aaa240-59aa-5426-be19-3ccd3da03a10
- **BETCLIC ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/9f6b0912-59fd-5de0-ae34-7eb21165f3a8
- **BETCLIC ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/9f6b0912-59fd-5de0-ae34-7eb21165f3a8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055910

## 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 **PAUL KRISTIAN CHOPIN** — https://whiteintel.dev/entity/2ae3891e-4f87-5d21-8752-d336dd1bd0c4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL KRISTIAN CHOPIN**. Human view: https://whiteintel.dev/entity/2ae3891e-4f87-5d21-8752-d336dd1bd0c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ae3891e-4f87-5d21-8752-d336dd1bd0c4._

_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"._