---
title: "Banco Metalli Metal Sud S.R.L. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c957aef8-5d08-4ed4-bb48-a3165f7096f3
json: https://whiteintel.dev/api/public/dossier/c957aef8-5d08-4ed4-bb48-a3165f7096f3
identifier: psc:rcGZQ0ctSJ9nvxt_eo3nGUFEMOg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Banco Metalli Metal Sud S.R.L.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:rcGZQ0ctSJ9nvxt_eo3nGUFEMOg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c957aef8-5d08-4ed4-bb48-a3165f7096f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c957aef8-5d08-4ed4-bb48-a3165f7096f3  

## Ownership & control

### Holdings / subsidiaries

- **VASINIKO' COVENT LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9ed1e9fc-61b4-5aa1-9032-c9ffb0062ba0

## 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 **Banco Metalli Metal Sud S.R.L.** — https://whiteintel.dev/entity/c957aef8-5d08-4ed4-bb48-a3165f7096f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Banco Metalli Metal Sud S.R.L.**. Human view: https://whiteintel.dev/entity/c957aef8-5d08-4ed4-bb48-a3165f7096f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/c957aef8-5d08-4ed4-bb48-a3165f7096f3._

_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"._