---
title: "METALLOINVEST HOLDINGS B.V.I) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/daeb6c42-3501-53a4-8e8c-9d3ca3bb0771
json: https://whiteintel.dev/api/public/dossier/daeb6c42-3501-53a4-8e8c-9d3ca3bb0771
identifier: icij:icijol-10128063
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# METALLOINVEST HOLDINGS B.V.I) LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10128063`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/daeb6c42-3501-53a4-8e8c-9d3ca3bb0771  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/daeb6c42-3501-53a4-8e8c-9d3ca3bb0771  

## Ownership & control

### Owners / controllers

- **Ledra Services Limited** (shareholder of) — https://whiteintel.dev/entity/6242d612-8a6a-5f7b-b95f-a86f0f274122
- **METALLOINVEST HOLDINGS (CYPRUS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/7314bdb6-d3bd-5f28-985b-2ba0f39b0441
- **BRIDGEWATER SECOND NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9932188-eb6d-5d46-95c3-0ce3290c0bed
- **BRIDGEWATER FIRST NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/22e382cd-3fac-5261-8e1c-32f0d8bd96be

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

A **7-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)

**8** 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/10128063

## 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 **METALLOINVEST HOLDINGS B.V.I) LIMITED** — https://whiteintel.dev/entity/daeb6c42-3501-53a4-8e8c-9d3ca3bb0771 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **METALLOINVEST HOLDINGS B.V.I) LIMITED**. Human view: https://whiteintel.dev/entity/daeb6c42-3501-53a4-8e8c-9d3ca3bb0771 · Structured JSON: https://whiteintel.dev/api/public/dossier/daeb6c42-3501-53a4-8e8c-9d3ca3bb0771._

_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"._