--- title: "METALLURGY & CHEMISTRY PRODUCTS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/514b0ab3-b6c2-5d7e-ae3d-2026819cb6b2 json: https://whiteintel.dev/api/public/dossier/514b0ab3-b6c2-5d7e-ae3d-2026819cb6b2 identifier: icij:icijol-10199042 jurisdiction: CH risk: High source: WhiteIntel corporate-ownership graph --- # METALLURGY & CHEMISTRY PRODUCTS LIMITED **Type:** Company **Jurisdiction:** CH **Identifier:** `icij:icijol-10199042` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/514b0ab3-b6c2-5d7e-ae3d-2026819cb6b2 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/514b0ab3-b6c2-5d7e-ae3d-2026819cb6b2 ## Ownership & control ### Owners / controllers - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0d5a3d7c-aa45-5a4f-869f-4c18bb865ced - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ebdd8074-8f30-59a9-b4df-9cd182e91fa3 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/09a9d685-5256-59c6-a636-4822458cfefe - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/77da3b88-373a-519c-8574-c3666ccd40f3 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/70fb3ea2-0ebf-50f0-95b6-4410dba6e4d5 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/bb4aa6be-fed0-5df6-af41-98a1b513bad9 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/43bad334-bcc0-5349-9fd1-43dcf7bab296 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9ae81a05-c4c8-5991-ac18-e0ef3dd29d89 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/97edfea6-4dc8-5791-854d-d79ccbc7a467 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e9f85e69-6261-597c-8387-35db5b096f9a - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/8b5af5fb-fb90-5492-938f-626bc4084f0f - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/71ceea77-3ca7-5e71-b568-c805dfc3f0b3 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/93da3c3c-b804-56b8-9828-535315d12e9c - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0da59138-ce86-5d7d-a994-d410f98b7abe - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c4b47304-6c5c-58e2-a1ce-a3a95a9f2b6f - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d7ec64c3-1817-5557-a682-709e35ecb3fc - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e1bc01bc-a5b7-5735-b245-4d82725e2fb2 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/42336d3a-74fe-552c-a877-099052197656 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2c033d73-149c-532b-bd97-54239bb6b916 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ae00191d-a856-50e6-96a7-845a5b3ebbd4 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c304b488-6b8f-5de7-bae9-ecf5fc61d303 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/242d6e91-a3ff-5db7-917a-35e3837628d1 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ded1250b-15e0-5e79-93fd-cb93788dcba5 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4633a20d-b053-5fb2-8045-206bf2056334 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/002be9d4-c290-5591-82b2-c699d7cc8ea7 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d56f93b1-7281-5032-8cd7-7622eb2bd75a - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/caa8712d-b49f-5f9c-b861-4ca11b84d7d0 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d7199e57-51b2-5ae8-860f-dc38de6691ed - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f748452e-b6b0-539c-95e9-11a683de1bd5 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/eeb412aa-0560-5d8f-933f-0bee75ba9af2 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3338a1bf-366c-5ae0-8883-05c0ce898deb - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/fdee725c-a867-5108-a50e-8c8c84a02dc8 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9d4a8554-f437-5d0a-baa0-b400217aa8e3 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/18d59663-b33d-52e6-9ae9-41b11251bae7 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5342cfa8-16db-5847-b7c8-8f0739980384 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4f25814c-dcf5-5975-9abe-f38ac6a50d5e - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/13093c94-c42d-59fe-a553-87674d22e931 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/aee92d6a-2b0e-5b0e-8ca1-51117b625250 - **Stamford Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/999a7ecc-99ae-5859-bd14-41784e2ff5b0 - **GLOBAL RESOURCES AND INDUSTRIES Sarl** (shareholder of) — https://whiteintel.dev/entity/383240cb-4f14-5f83-843f-8a0a85c7526f ### UBO chain (walk to the ultimate owner) A **42-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/10199042 ## 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 **METALLURGY & CHEMISTRY PRODUCTS LIMITED** — https://whiteintel.dev/entity/514b0ab3-b6c2-5d7e-ae3d-2026819cb6b2 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **METALLURGY & CHEMISTRY PRODUCTS LIMITED**. Human view: https://whiteintel.dev/entity/514b0ab3-b6c2-5d7e-ae3d-2026819cb6b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/514b0ab3-b6c2-5d7e-ae3d-2026819cb6b2._ _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"._