---
title: "METAL INVESTMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80c04e8f-6a91-51a3-9530-1ced701ecebc
json: https://whiteintel.dev/api/public/dossier/80c04e8f-6a91-51a3-9530-1ced701ecebc
identifier: icij:icijol-10012854
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# METAL INVESTMENT LTD.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-10012854`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/80c04e8f-6a91-51a3-9530-1ced701ecebc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80c04e8f-6a91-51a3-9530-1ced701ecebc  

## Ownership & control

### Owners / controllers

- **Nicholas Henry Thom** (shareholder of) — https://whiteintel.dev/entity/eec12378-8caa-53e3-9ca8-e48f5f26ca3d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2ec2b992-2270-55a0-bfdf-82655a0545a3
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7dad9568-40bd-5e45-b567-8971a4721b61
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/6a7a3228-39ca-501a-b2bc-8ae1c8715627
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f6bf2af9-00cb-51d6-97f3-f4823f9d2aee

### 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)

**4** 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/10012854

## 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 **METAL INVESTMENT LTD.** — https://whiteintel.dev/entity/80c04e8f-6a91-51a3-9530-1ced701ecebc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **METAL INVESTMENT LTD.**. Human view: https://whiteintel.dev/entity/80c04e8f-6a91-51a3-9530-1ced701ecebc · Structured JSON: https://whiteintel.dev/api/public/dossier/80c04e8f-6a91-51a3-9530-1ced701ecebc._

_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"._