---
title: "Meti Consulting Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67d6e490-1b90-5069-8cb5-29d76069ed7c
json: https://whiteintel.dev/api/public/dossier/67d6e490-1b90-5069-8cb5-29d76069ed7c
identifier: icij:icijol-55066951
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Meti Consulting Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066951`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/67d6e490-1b90-5069-8cb5-29d76069ed7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67d6e490-1b90-5069-8cb5-29d76069ed7c  

## Ownership & control

### Owners / controllers

- **Andrea Lapiello** (shareholder of) — https://whiteintel.dev/entity/1acdd766-dea9-58a8-b27f-06700a99583c

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

A **4-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/55066951

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Meti Consulting Ltd**. Human view: https://whiteintel.dev/entity/67d6e490-1b90-5069-8cb5-29d76069ed7c · Structured JSON: https://whiteintel.dev/api/public/dossier/67d6e490-1b90-5069-8cb5-29d76069ed7c._

_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"._