---
title: "MALTA METAL TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d600fef-bc66-5c6b-a60e-b458fd3d4dec
json: https://whiteintel.dev/api/public/dossier/8d600fef-bc66-5c6b-a60e-b458fd3d4dec
identifier: icij:icijol-55077724
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALTA METAL TRADING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55077724`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8d600fef-bc66-5c6b-a60e-b458fd3d4dec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d600fef-bc66-5c6b-a60e-b458fd3d4dec  

## Ownership & control

### Owners / controllers

- **DEMETRIS NICOLAOU** (shareholder of) — https://whiteintel.dev/entity/bc96c4e6-1a25-5d94-9b0a-3b19a16be047
- **MARINA NICOLAOU AYIOMAMITI** (shareholder of) — https://whiteintel.dev/entity/0e133b30-f4db-51ef-8cf2-13a95d0aaa00

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

A **29-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)

**13** 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/55077724

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTA METAL TRADING LTD**. Human view: https://whiteintel.dev/entity/8d600fef-bc66-5c6b-a60e-b458fd3d4dec · Structured JSON: https://whiteintel.dev/api/public/dossier/8d600fef-bc66-5c6b-a60e-b458fd3d4dec._

_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"._