The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCHOPPER'S REAL ESTATE LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CHOPPER'S REAL ESTATE LTD
- CHARLES VELLA· shareholder of
- FABIEN VELLA· shareholder of
- ROSANNE VELLA· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
34 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- TOP PROPERTIES LTDdirector of
- TOP PROPERTIES LTDsecretary of
- ISLAND INVESTMENTS LTDdirector of
- ISLAND INVESTMENTS LTDshareholder of
- HAGAR REAL ESTATE LIMITEDdirector of
- HAGAR REAL ESTATE LIMITEDlegal representative of
- HAGAR REAL ESTATE LIMITEDshareholder of
- LION COURT COMPANY LIMITEDdirector of
- LION COURT COMPANY LIMITEDlegal representative of
- LION COURT COMPANY LIMITEDshareholder of
- DVS HOLDINGS LIMITEDdirector of
- DVS HOLDINGS LIMITEDlegal representative of
- DVS HOLDINGS LIMITEDshareholder of
- CHOPPERS & SONS CO. LTD.director of
- CHOPPERS & SONS CO. LTD.legal representative of
- CHOPPERS & SONS CO. LTD.shareholder of
- C&O CONSTRUCTIONS LIMITEDdirector of
- C&O CONSTRUCTIONS LIMITEDlegal representative of
- C&O CONSTRUCTIONS LIMITEDsecretary of
- C&O CONSTRUCTIONS LIMITEDshareholder of
- HOUSE LIMITEDdirector of
- HOUSE LIMITEDlegal representative of
- HOUSE LIMITEDsecretary of
- HOUSE LIMITEDshareholder of
- AGV TURNKEY LTDdirector of
- AGV TURNKEY LTDlegal representative of
- GZIRA DEVELOPMENTS LTDdirector of
- GZIRA DEVELOPMENTS LTDlegal representative of
- ST JOHN DEVELOPMENTS LTDdirector of
- ST JOHN DEVELOPMENTS LTDlegal representative of
- CHOPPER & CO. LIMITEDdirector of
- CHOPPER & CO. LIMITEDlegal representative of
- CHOPPER & CO. LIMITEDsecretary of
- CHOPPER & CO. LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier