---
title: "PLATINUM CRAFTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01f6ec79-41ad-5ced-9c4a-9d46b06c4ee9
json: https://whiteintel.dev/api/public/dossier/01f6ec79-41ad-5ced-9c4a-9d46b06c4ee9
identifier: icij:icijol-55078989
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PLATINUM CRAFTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078989`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/01f6ec79-41ad-5ced-9c4a-9d46b06c4ee9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01f6ec79-41ad-5ced-9c4a-9d46b06c4ee9  

## Ownership & control

### Owners / controllers

- **FRANK VELLA** (shareholder of) — https://whiteintel.dev/entity/5222f75d-ab50-561a-ab00-3257763d288a
- **GEORGE AND FRANCIS VELLA** (shareholder of) — https://whiteintel.dev/entity/7ef48d12-24b9-528c-9f6f-7d57939ee422
- **GEORGE VELLA** (shareholder of) — https://whiteintel.dev/entity/d3287e14-5dd1-534d-8daa-fe4e99b5828f

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

A **9-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)

**4** 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/55078989

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLATINUM CRAFTS LIMITED**. Human view: https://whiteintel.dev/entity/01f6ec79-41ad-5ced-9c4a-9d46b06c4ee9 · Structured JSON: https://whiteintel.dev/api/public/dossier/01f6ec79-41ad-5ced-9c4a-9d46b06c4ee9._

_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"._