---
title: "FORCEMATIC AUTOMATION AND CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d5ab672-d7e9-5f9f-b185-b9c7e303e6ca
json: https://whiteintel.dev/api/public/dossier/7d5ab672-d7e9-5f9f-b185-b9c7e303e6ca
identifier: icij:icijol-55077672
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FORCEMATIC AUTOMATION AND CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55077672`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7d5ab672-d7e9-5f9f-b185-b9c7e303e6ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d5ab672-d7e9-5f9f-b185-b9c7e303e6ca  

## Ownership & control

### Owners / controllers

- **SANDOR NAGY** (shareholder of) — https://whiteintel.dev/entity/d9bac9c1-a118-5937-9f64-4696e1a62af9
- **LEVANTES MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/99b5ec31-3bfd-5117-bd5e-b55716d2e775

### 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/55077672

## 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 **FORCEMATIC AUTOMATION AND CO. LTD** — https://whiteintel.dev/entity/7d5ab672-d7e9-5f9f-b185-b9c7e303e6ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORCEMATIC AUTOMATION AND CO. LTD**. Human view: https://whiteintel.dev/entity/7d5ab672-d7e9-5f9f-b185-b9c7e303e6ca · Structured JSON: https://whiteintel.dev/api/public/dossier/7d5ab672-d7e9-5f9f-b185-b9c7e303e6ca._

_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"._