---
title: "METALLOINVEST TRADING AG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b3d324e-ef37-5c05-9368-cbe3d79bfeb8
json: https://whiteintel.dev/api/public/dossier/8b3d324e-ef37-5c05-9368-cbe3d79bfeb8
identifier: lei:506700EXET58D9DP9R92
jurisdiction: CH
risk: High
source: WhiteIntel corporate-ownership graph
---

# METALLOINVEST TRADING AG

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `lei:506700EXET58D9DP9R92`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8b3d324e-ef37-5c05-9368-cbe3d79bfeb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b3d324e-ef37-5c05-9368-cbe3d79bfeb8  

## Registry profile

- **Status:** RETIRED  
- **Legal form:** `MVII`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Metalloinvest Trading Ag** — ofac_sdn · `ofac:42078` — https://whiteintel.dev/entity/92d0c0f8-8c3a-5be9-b42b-18a60ab117b0

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Metalloinvest Trading Ag (via resolved record)

## Provenance

- GLEIF — https://search.gleif.org/#/record/506700EXET58D9DP9R92

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **METALLOINVEST TRADING AG**. Human view: https://whiteintel.dev/entity/8b3d324e-ef37-5c05-9368-cbe3d79bfeb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b3d324e-ef37-5c05-9368-cbe3d79bfeb8._

_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"._