---
title: "EUROMED STEEL TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65c1748a-0b8e-5bbd-9850-b90e04a8a91a
json: https://whiteintel.dev/api/public/dossier/65c1748a-0b8e-5bbd-9850-b90e04a8a91a
identifier: icij:icijol-55047275
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EUROMED STEEL TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047275`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/65c1748a-0b8e-5bbd-9850-b90e04a8a91a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65c1748a-0b8e-5bbd-9850-b90e04a8a91a  

## Ownership & control

### Owners / controllers

- **ROADMILE LTD** (shareholder of) — https://whiteintel.dev/entity/e2963a44-bb23-5797-a12c-2bf2641f4618
- **VILMEKS IC VE DIS TICARET VE METAL SANAYI AS** (shareholder of) — https://whiteintel.dev/entity/6060b753-9319-57a5-9cd8-f40b3ceff9f3
- **NURI BALI** (shareholder of) — https://whiteintel.dev/entity/6fec9a1d-9ac9-5c57-8bf6-73f106a60d38

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

A **8-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/55047275

## 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 **EUROMED STEEL TRADING LIMITED** — https://whiteintel.dev/entity/65c1748a-0b8e-5bbd-9850-b90e04a8a91a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUROMED STEEL TRADING LIMITED**. Human view: https://whiteintel.dev/entity/65c1748a-0b8e-5bbd-9850-b90e04a8a91a · Structured JSON: https://whiteintel.dev/api/public/dossier/65c1748a-0b8e-5bbd-9850-b90e04a8a91a._

_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"._