---
title: "HEAVY MELTING SCRAP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/204a5b65-4e75-571f-be92-f366aed2fd1c
json: https://whiteintel.dev/api/public/dossier/204a5b65-4e75-571f-be92-f366aed2fd1c
identifier: icij:icijol-55050889
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HEAVY MELTING SCRAP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050889`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/204a5b65-4e75-571f-be92-f366aed2fd1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/204a5b65-4e75-571f-be92-f366aed2fd1c  

## Ownership & control

### Owners / controllers

- **3A FIDUCIARY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/154b6da1-f161-58ea-9ab1-a01e472dbcac
- **Apache Holding Limited** (shareholder of) — https://whiteintel.dev/entity/7ed22570-f344-5162-ae56-52656959fd2d

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

A **5-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)

**2** 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/55050889

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEAVY MELTING SCRAP LIMITED**. Human view: https://whiteintel.dev/entity/204a5b65-4e75-571f-be92-f366aed2fd1c · Structured JSON: https://whiteintel.dev/api/public/dossier/204a5b65-4e75-571f-be92-f366aed2fd1c._

_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"._