---
title: "CHAPORI INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e993ddce-5438-58e9-8af3-73acbae414ad
json: https://whiteintel.dev/api/public/dossier/e993ddce-5438-58e9-8af3-73acbae414ad
identifier: icij:icijol-56078888
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHAPORI INTERNATIONAL LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078888`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e993ddce-5438-58e9-8af3-73acbae414ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e993ddce-5438-58e9-8af3-73acbae414ad  

## Ownership & control

### Holdings / subsidiaries

- **BLUE BAY TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c33c286-7ceb-5588-a4e8-ff0456228c0d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078888

## 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 **CHAPORI INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/e993ddce-5438-58e9-8af3-73acbae414ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAPORI INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/e993ddce-5438-58e9-8af3-73acbae414ad · Structured JSON: https://whiteintel.dev/api/public/dossier/e993ddce-5438-58e9-8af3-73acbae414ad._

_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"._