---
title: "CHOPPER'S REAL ESTATE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f18e7bdf-d764-5074-abab-4d2c810a2c88
json: https://whiteintel.dev/api/public/dossier/f18e7bdf-d764-5074-abab-4d2c810a2c88
identifier: icij:icijol-55059378
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHOPPER'S REAL ESTATE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059378`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f18e7bdf-d764-5074-abab-4d2c810a2c88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f18e7bdf-d764-5074-abab-4d2c810a2c88  

## Ownership & control

### Owners / controllers

- **CHARLES VELLA** (shareholder of) — https://whiteintel.dev/entity/e7a8f01e-f3f3-5227-bbac-dd9585af1162
- **FABIEN VELLA** (shareholder of) — https://whiteintel.dev/entity/755e2c78-b211-54c6-90c6-0cb767771c39
- **ROSANNE VELLA** (shareholder of) — https://whiteintel.dev/entity/3fcf9695-33d2-501a-82e6-7944af54073a

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

A **10-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)

**3** 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/55059378

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHOPPER'S REAL ESTATE LTD**. Human view: https://whiteintel.dev/entity/f18e7bdf-d764-5074-abab-4d2c810a2c88 · Structured JSON: https://whiteintel.dev/api/public/dossier/f18e7bdf-d764-5074-abab-4d2c810a2c88._

_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"._