---
title: "METRACO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a4c4efa-740a-58a0-925b-4809ff2dcd19
json: https://whiteintel.dev/api/public/dossier/9a4c4efa-740a-58a0-925b-4809ff2dcd19
identifier: icij:icijol-55037502
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# METRACO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037502`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9a4c4efa-740a-58a0-925b-4809ff2dcd19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a4c4efa-740a-58a0-925b-4809ff2dcd19  

## Ownership & control

### Owners / controllers

- **MARIA EMINYAN** (shareholder of) — https://whiteintel.dev/entity/5ed00d3b-713d-5d65-8045-8eb0b59311f3
- **MARCELLO EMINYAN** (shareholder of) — https://whiteintel.dev/entity/bde90943-e752-5827-8f5a-ff14d42931e1
- **MASSIMO EMINYAN** (shareholder of) — https://whiteintel.dev/entity/8015f3e6-1340-5184-ab93-6749bd4a3059
- **CHARLES PSAILA** (shareholder of) — https://whiteintel.dev/entity/7a8670ca-9602-51d1-9661-a979f7be78d8
- **CLAUDIA EMINYAN** (shareholder of) — https://whiteintel.dev/entity/ea102de0-d366-568a-9d01-88bc8a99dc19

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

A **9-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)

**5** 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/55037502

## 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 **METRACO LIMITED** — https://whiteintel.dev/entity/9a4c4efa-740a-58a0-925b-4809ff2dcd19 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **METRACO LIMITED**. Human view: https://whiteintel.dev/entity/9a4c4efa-740a-58a0-925b-4809ff2dcd19 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a4c4efa-740a-58a0-925b-4809ff2dcd19._

_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"._