---
title: "CHOPIN INTERNATIONAL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84a83a9f-7f43-5ef4-8ebf-58dcf611069d
json: https://whiteintel.dev/api/public/dossier/84a83a9f-7f43-5ef4-8ebf-58dcf611069d
identifier: icij:icijol-10088730
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHOPIN INTERNATIONAL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10088730`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/84a83a9f-7f43-5ef4-8ebf-58dcf611069d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84a83a9f-7f43-5ef4-8ebf-58dcf611069d  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/486a3b25-8281-5363-b3d4-f1c1fc1237f1
- **ALBERT KHODARA** (shareholder of) — https://whiteintel.dev/entity/5d97a7e6-3abf-5464-98be-27af247c167e
- **NORTH ATLANTIC NOMINEE COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/d8929d41-03fa-5f8a-bfff-4ed24e21629c

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

A **3-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/10088730

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHOPIN INTERNATIONAL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/84a83a9f-7f43-5ef4-8ebf-58dcf611069d · Structured JSON: https://whiteintel.dev/api/public/dossier/84a83a9f-7f43-5ef4-8ebf-58dcf611069d._

_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"._