---
title: "Black Platinum Investments Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48c266fb-c271-5691-aef2-b569757a17ee
json: https://whiteintel.dev/api/public/dossier/48c266fb-c271-5691-aef2-b569757a17ee
identifier: icij:icijol-82022543
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# Black Platinum Investments Ltd

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-82022543`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/48c266fb-c271-5691-aef2-b569757a17ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48c266fb-c271-5691-aef2-b569757a17ee  

## Ownership & control

### Owners / controllers

- **Black Platinum Energy Ltd** (shareholder of) — https://whiteintel.dev/entity/e316db95-f04c-5493-8eba-d4c440bcd191
- **Archie Corporation** (shareholder of) — https://whiteintel.dev/entity/ea569b88-c6ca-54f9-be6b-f2683464e741
- **White Bear Energy Inc.** (shareholder of) — https://whiteintel.dev/entity/e9357b6a-479c-5cf4-a3e8-b047ac44d976
- **White Tiger Energy Inc.** (shareholder of) — https://whiteintel.dev/entity/e1cbf560-bb0c-56fe-b468-aaa600e6a9f7

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

A **10-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)

**1** owner upstream in this entity's ownership/control chain is 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/82022543

## 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 **Black Platinum Investments Ltd** — https://whiteintel.dev/entity/48c266fb-c271-5691-aef2-b569757a17ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Black Platinum Investments Ltd**. Human view: https://whiteintel.dev/entity/48c266fb-c271-5691-aef2-b569757a17ee · Structured JSON: https://whiteintel.dev/api/public/dossier/48c266fb-c271-5691-aef2-b569757a17ee._

_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"._