---
title: "MAURIZIO LOPEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/304e79fc-4252-56e8-9d1d-cf66e6e316e7
json: https://whiteintel.dev/api/public/dossier/304e79fc-4252-56e8-9d1d-cf66e6e316e7
identifier: icij:icijol-56071075
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAURIZIO LOPEZ

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56071075`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/304e79fc-4252-56e8-9d1d-cf66e6e316e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/304e79fc-4252-56e8-9d1d-cf66e6e316e7  

## Ownership & control

### Holdings / subsidiaries

- **CHAPEL MALTA LIMITED** (director of) — https://whiteintel.dev/entity/52c3ee76-34ae-5d48-8324-c415b704de42
- **CHAPEL MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/52c3ee76-34ae-5d48-8324-c415b704de42

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071075

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAURIZIO LOPEZ**. Human view: https://whiteintel.dev/entity/304e79fc-4252-56e8-9d1d-cf66e6e316e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/304e79fc-4252-56e8-9d1d-cf66e6e316e7._

_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"._