---
title: "Materials International Trading Corporation Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08b16ff3-8919-5388-998d-18b3fb8570ac
json: https://whiteintel.dev/api/public/dossier/08b16ff3-8919-5388-998d-18b3fb8570ac
identifier: icij:icijol-82010446
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Materials International Trading Corporation Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82010446`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/08b16ff3-8919-5388-998d-18b3fb8570ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08b16ff3-8919-5388-998d-18b3fb8570ac  

## Ownership & control

### Owners / controllers

- **General Ore International Corporation Limited** (shareholder of) — https://whiteintel.dev/entity/8742ea2f-cad4-5adf-be0d-e4d5275afd37

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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/82010446

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Materials International Trading Corporation Limited**. Human view: https://whiteintel.dev/entity/08b16ff3-8919-5388-998d-18b3fb8570ac · Structured JSON: https://whiteintel.dev/api/public/dossier/08b16ff3-8919-5388-998d-18b3fb8570ac._

_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"._