- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
METAC INTERNATIONAL LIMITED
METAC INTERNATIONAL LIMITED — Maltese company (icij:icijol-55021933). Offshore exposure upstream, UBO chain traced 6 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- METAC INTERNATIONAL LIMITED
- RASCH HOLDING LIMITED· shareholder of
- OSIRIS TRUST LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on METAC INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALEX J. MAMOAlso holds roles at 140 other companies
- TRAFFORD HOLDINGS LTD.shareholder of
- OSIRIS NOMINEE SERVICES LIMITEDliquidator of
- VIVA INTERNATIONAL LTDliquidator of
- OSIRIS TRUST LIMITEDAlso holds roles at 301 other companies
- AMINO CHEMICALS LIMITEDshareholder of
- POLVA LIMITEDshareholder of
- ERMANO LIMITEDshareholder of
- PATRICK CALLEJAAlso holds roles at 111 other companies
- KELIBIA SHIPPING COMPANY LIMITEDdirector of
- MEDIA PARTNERS INTERNATIONAL LIMITEDdirector of
- MEDIA PARTNERS INTERNATIONAL LIMITEDlegal representative of
- RASCH HOLDING LIMITEDAlso holds roles at 3 other companies
- MALTA AUTOMOTIVE PRODUCTION LIMITEDshareholder of
- UNIWHEELS Holding (Malta) Limiteddirector of
- UNIWHEELS Holding (Malta) Limitedlegal representative of
- SPIRIDIONE DEBATTISTAAlso holds roles at 48 other companies
- MEDIQUIP LIMITEDdirector of
- MEDIQUIP LIMITEDlegal representative of
- KASKAD INVESTMENT LIMITEDdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns METAC INTERNATIONAL LIMITED?
- What is METAC INTERNATIONAL LIMITED's risk level?
- Where does METAC INTERNATIONAL LIMITED appear across sources?