---
title: "ICG PLATINUM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/175ca9a4-850b-5240-a1a4-bc472e372199
json: https://whiteintel.dev/api/public/dossier/175ca9a4-850b-5240-a1a4-bc472e372199
identifier: oo:GB-COH-13712679
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ICG PLATINUM LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13712679`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/175ca9a4-850b-5240-a1a4-bc472e372199  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/175ca9a4-850b-5240-a1a4-bc472e372199  

## Ownership & control

### Owners / controllers

- **Mr Ionut-Cristian Ghetau** (beneficial owner) — 100% — https://whiteintel.dev/entity/90c17c24-1c0c-5808-b642-4cf0ccafeaf5
- **Mr Ionut-Cristian Ghetau** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/086955e8-adbe-4348-bacb-d120b40a357e

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

A **2-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.

## Company profile (live · UK Companies House)

- **Company number:** `13712679`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-10-29
- **Registered office:** 372 Brettenham Road, London, E17 5AU, United Kingdom
- **SIC:** 70229, 82990, 84230

### Officers

- GHETAU, Ionut-Cristian — director · Romanian · appointed 2021-10-29

### Beneficial owners (Persons with Significant Control)

- Mr Ionut-Cristian Ghetau — 75–100% shares · individual PSC · United Kingdom — since 2021-10-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13712679
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13712679

## 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 **ICG PLATINUM LTD** — https://whiteintel.dev/entity/175ca9a4-850b-5240-a1a4-bc472e372199 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICG PLATINUM LTD**. Human view: https://whiteintel.dev/entity/175ca9a4-850b-5240-a1a4-bc472e372199 · Structured JSON: https://whiteintel.dev/api/public/dossier/175ca9a4-850b-5240-a1a4-bc472e372199._

_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"._