---
title: "CHOPPER INVESTMENTS HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d13afac5-c2ae-59da-8209-0cfe627ffef8
json: https://whiteintel.dev/api/public/dossier/d13afac5-c2ae-59da-8209-0cfe627ffef8
identifier: icij:icijol-55035584
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHOPPER INVESTMENTS HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035584`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d13afac5-c2ae-59da-8209-0cfe627ffef8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d13afac5-c2ae-59da-8209-0cfe627ffef8  

## Ownership & control

### Owners / controllers

- **PAULO JORGE GONCALVES FERNANDES** (shareholder of) — https://whiteintel.dev/entity/20c95c9d-4973-504c-a4f7-5393b0fd63e3
- **JOAO CARLOS GONCALVES FERNANDES** (shareholder of) — https://whiteintel.dev/entity/b2847dc0-71cd-5aa0-8a31-5932fe808db3

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

A **7-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)

**4** 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/55035584

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHOPPER INVESTMENTS HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/d13afac5-c2ae-59da-8209-0cfe627ffef8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d13afac5-c2ae-59da-8209-0cfe627ffef8._

_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"._