---
title: "CARMEL CHIRCOP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30351d08-08d4-53b6-a946-64a3ffd34a8d
json: https://whiteintel.dev/api/public/dossier/30351d08-08d4-53b6-a946-64a3ffd34a8d
identifier: icij:icijol-56060389
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMEL CHIRCOP

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060389`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/30351d08-08d4-53b6-a946-64a3ffd34a8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30351d08-08d4-53b6-a946-64a3ffd34a8d  

## Ownership & control

### Holdings / subsidiaries

- **VALLEY VIEW DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/a8c35afd-f42a-5a15-99e6-8449ebb593ab
- **VALLEY VIEW DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a8c35afd-f42a-5a15-99e6-8449ebb593ab
- **VALLEY VIEW DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8c35afd-f42a-5a15-99e6-8449ebb593ab
- **TANGERINE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/81103e68-7311-5fe8-b43f-8d101ac91155
- **PK CONSTRUCTION & INTERIORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ccf2b980-c58f-5b6b-b735-bf8ab5337f33
- **MELINA TRADING LIMITED** (director of) — https://whiteintel.dev/entity/81964288-dd05-5d9c-abb4-f0bc2ec10744
- **MELINA & CO.** (shareholder of) — https://whiteintel.dev/entity/cdfcd532-ecdd-50b0-aba6-d7c7cebfe889
- **MELINA TRADING & CO.** (shareholder of) — https://whiteintel.dev/entity/e7ace974-354e-5e12-bcb0-b070b2ff844c
- **TANGERINE** (shareholder of) — https://whiteintel.dev/entity/cdd6e77d-83e3-572a-b837-ac3f531830f3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060389

## 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 **CARMEL CHIRCOP** — https://whiteintel.dev/entity/30351d08-08d4-53b6-a946-64a3ffd34a8d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL CHIRCOP**. Human view: https://whiteintel.dev/entity/30351d08-08d4-53b6-a946-64a3ffd34a8d · Structured JSON: https://whiteintel.dev/api/public/dossier/30351d08-08d4-53b6-a946-64a3ffd34a8d._

_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"._