Who owns METALLOINVEST TRADING AG?

No ownership or control links for METALLOINVEST TRADING AG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is METALLOINVEST TRADING AG's risk level?

WhiteIntel flags METALLOINVEST TRADING AG as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does METALLOINVEST TRADING AG appear across sources?

METALLOINVEST TRADING AG is resolved across ofac_sdn into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage

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METALLOINVEST TRADING AG

Name: METALLOINVEST TRADING AG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, METALLOINVEST TRADING AG, Company, CH

HighRETIREDCompanyCH

Company · CH · RETIRED

Sanctions match via a resolved record

A record resolved to METALLOINVEST TRADING AG across sources appears on a sanctions or watchlist — a match by resolved identity, not a direct listing.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: RETIRED

/02

Also appears in

ofac_sdn

Metalloinvest Trading Agofac_sdn · ofac:42078

The same real-world entity, resolved across sources.

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph

Monitoring

Coverage of METALLOINVEST TRADING AG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CH coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

GLEIF

Status: RETIRED
Legal form: MVII

/05

Sanctions & watchlists

Evidence-grounded

SANCTIONEDvia resolved record

OFAC SDN listing: Metalloinvest Trading Ag

Address: Alte Steinhauserstrasse 19 Cham, Zug, 6330, Switzerland

OFAC SDNSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on METALLOINVEST TRADING AG. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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