---
title: "LOCAL BILLING SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66a3aa17-d091-596b-9288-fa0f093fc51a
json: https://whiteintel.dev/api/public/dossier/66a3aa17-d091-596b-9288-fa0f093fc51a
identifier: icij:icijol-55029342
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LOCAL BILLING SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029342`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/66a3aa17-d091-596b-9288-fa0f093fc51a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66a3aa17-d091-596b-9288-fa0f093fc51a  

## Ownership & control

### Owners / controllers

- **MITCHELL PLATT** (shareholder of) — https://whiteintel.dev/entity/cfdbb374-5fb9-5be1-a238-0d61dbc8980b
- **CLAYTON DOUGLASS** (shareholder of) — https://whiteintel.dev/entity/03f295d8-f195-5ce1-b42f-0fde5bc1a87b
- **ROMERIKA N.V.** (shareholder of) — https://whiteintel.dev/entity/b4295575-0850-5ad1-9671-893ab3225b04

### 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)

**2** 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/55029342

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOCAL BILLING SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/66a3aa17-d091-596b-9288-fa0f093fc51a · Structured JSON: https://whiteintel.dev/api/public/dossier/66a3aa17-d091-596b-9288-fa0f093fc51a._

_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"._