---
title: "CHOPO CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/50f02a1e-aaba-5758-b355-e1d394a6c57c
json: https://whiteintel.dev/api/public/dossier/50f02a1e-aaba-5758-b355-e1d394a6c57c
identifier: icij:icijol-55038924
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHOPO CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038924`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/50f02a1e-aaba-5758-b355-e1d394a6c57c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/50f02a1e-aaba-5758-b355-e1d394a6c57c  

## Ownership & control

### Owners / controllers

- **IGNACIO ALVAREZ VALLINA** (shareholder of) — https://whiteintel.dev/entity/31fb05ea-7a36-5a1d-9936-3e2ae4302bc4
- **ASTUR International Consulting Limited** (shareholder of) — https://whiteintel.dev/entity/98d66e4d-65b6-50e8-be20-800ea992f8c6

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

A **5-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55038924

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHOPO CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/50f02a1e-aaba-5758-b355-e1d394a6c57c · Structured JSON: https://whiteintel.dev/api/public/dossier/50f02a1e-aaba-5758-b355-e1d394a6c57c._

_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"._