Overview The option The relinquishment The vehicle Swimlane The Canadian build Holding costs Gatekeepers Documents Timeline

Six entities, one time axis

One lane per entity. Ribbons in the gutters are relationships between them: a thick band is a standing relationship over a period, an arrow is a single act on a day. A parent and its subsidiary share a hue and the subsidiary's lane is dashed, so the two Malta entities read as one family and the two Emerita entities as another. Emerita's lane carries Brazilian activity only. Hover any mark for the full note and its source.

Prepared 10 August 2026 · posted 11 August 2026 Status Public · part of the Operation Arms Length case file Companion pages the vehicle · the relinquishment · the option Version v1
Figure 6

The Malta layer against Falcon Metais, Lithium Ionic and the two Emerita entities

Two colour families, each a parent and its subsidiary: Malta in blue and Emerita in green. Within a family the parent has a solid edge and the subsidiary a dashed one. The two Malta bars are a light wash so their entity names read inside them. Falcon Metais, the vendor, is purple, and Li-Ionic / Lithium Ionic Holdings, the acquirer, is navy. A thick band in a gutter is a standing relationship over a period, an arrow is a single act on a day, and anything in rust means no consideration was stated or the point is disputed. The shaded column is the option period, from the first share tranche to the third.

Sources. Companies House filings for 11450032 (fifteen held; scanned images, the transcripts are OCR). JUCEMG Certidões de Inteiro Teor: Falcon Metais D 31208091870, D 4113032, RD 5739050, RD 7333978; MGLIT RD 31211211627, RD 8038042, RD 8859466, RD 9180632, RD 13887655; Emerita do Brasil D 31210203906, RD 6391670, RD 8815838. DOU of 1 February 2021 and 8 March 2021. Emerita SEDAR continuous disclosure (interim MD&As of 27 May 2021, 26 August 2021 and the annual MD&A of 28 January 2022; Agency Agreement filed 13 January 2021). POCML 6 Filing Statement of 12 May 2022 (reproducing Lithium Ionic’s MD&A) and Lithium Ionic MD&As of 5 June 2026. OSC Application for Enforcement Proceeding, 9 April 2026. Statement of Claim, CV-26-00015174-0000, 29 July 2026.
Acts referred to but not held: Falcon RD 6326251 (11 August 2017), where Forbes and Manhattan (Barbados) Inc. leaves the register; MGLIT RD 7104229 (4 December 2018), where Malta Minerals PLC enters; the 23 December 2020 cessão instrument itself; and the side agreement referred to in RD 7333978 as conforme acerto apartado.

Show every event as a table
DateEntityEventInstrument or source
The certified registry acts drawn on this figure are hosted in redacted form in the document library. Corrections, questions and source requests: questions@operationarmslength.com.