---
title: "METALLOINVEST FINANCE DESIGNATED ACTIVITY COMPANY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef4d894f-6015-5451-9e3e-326e3d3e7941
json: https://whiteintel.dev/api/public/dossier/ef4d894f-6015-5451-9e3e-326e3d3e7941
identifier: lei:635400ZS3HCCUYTNHA25
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# METALLOINVEST FINANCE DESIGNATED ACTIVITY COMPANY

**Type:** Company  
**Jurisdiction:** IE  
**Identifier:** `lei:635400ZS3HCCUYTNHA25`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef4d894f-6015-5451-9e3e-326e3d3e7941  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef4d894f-6015-5451-9e3e-326e3d3e7941  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `LGWG`  
- **Source:** GLEIF  

## Provenance

- GLEIF — https://search.gleif.org/#/record/635400ZS3HCCUYTNHA25

## 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 FINANCE DESIGNATED ACTIVITY COMPANY** — https://whiteintel.dev/entity/ef4d894f-6015-5451-9e3e-326e3d3e7941 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **METALLOINVEST FINANCE DESIGNATED ACTIVITY COMPANY**. Human view: https://whiteintel.dev/entity/ef4d894f-6015-5451-9e3e-326e3d3e7941 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef4d894f-6015-5451-9e3e-326e3d3e7941._

_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"._