LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
IT IS PLATINUM LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- IT IS PLATINUM LTD
- PETER BENSON HUMPHREY· shareholder of
- ERIK JOHAN ANDERS WILSON· shareholder of
- CRV INTERNATIONAL LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
130 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CRV INTERNATIONAL LIMITED
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- EURO WEST INTERNATIONAL LIMITEDlegal representative of
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- SOUNDGLADE TRADING LIMITEDshareholder of
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- ALPHA CHEMICALS LIMITEDdirector of
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- MEDITERRANEAN FINANCE AND INVESTMENTS GROUP LIMITEDshareholder of
- AWAI HOLDING LIMITEDshareholder of
- ORTOLAN LIMITEDshareholder of
- MOONLIGHT FOR MEDICAL SUPPLIES LIMITEDshareholder of
- MIRBAU LIMITEDdirector of
- OAKLAND CONSULTING LIMITEDshareholder of
- THE ODDS BUREAU LIMITEDshareholder of
- GENERAL INDUSTRY SUPPLY LIMITEDshareholder of
- ACTIVE MANAGEMENT INTERNATIONAL LIMITEDshareholder of
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- SKINLOGIC LIMITEDshareholder of
- PERCIVALE LIMITEDshareholder of
- SCANDINAVIAN REAL ESTATE LTDshareholder of
- FAIRMOUNT LIMITEDshareholder of
- ENERCOM LIMITEDshareholder of
- EUROPEAN OIL SERVICES LIMITEDshareholder of
- ACTIVE TRADING LIMITEDshareholder of
- LAUREL LIMITEDshareholder of
- EUROFISHERIES AND SERVICES LIMITEDshareholder of
- OVERSEAS HOLDINGS COMPANY LIMITEDshareholder of
- EMSWORTH PROPERTIES LIMITEDshareholder of
- WESTFELL HOLDINGS LIMITEDshareholder of
- MIRANDA INVESTMENTS LIMITEDshareholder of
- Liquid Rubber Europe Limitedshareholder of
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- REDCON LTDshareholder of
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- TIBESTISKY COMPANY LTDshareholder of
- SEVINC YACHTING PARTNERS LTDshareholder of
- SUNBEAM GROUP LIMITEDshareholder of
- CLEARWATER INVESTMENTS LIMITEDshareholder of
- EXODUS COMPLETIONS LIMITEDshareholder of
- SKYLINE TRADING LIMITEDshareholder of
- PROXY SERVICE LIMITEDshareholder of
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- European Wind Farms Limitedshareholder of
- BEST C.F.D. Ltdshareholder of
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- SJS HOLDINGS LTDshareholder of
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- SADA SERVICES LTDshareholder of
- CASTELL COMMERCIAL LTDshareholder of
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- F.I.H HOLDING LIMITEDshareholder of
- IVI LTDshareholder of
- SICILIA NETWORK LIMITEDshareholder of
- EXCLUSIVE YACHTING MALTA LIMITEDshareholder of
- ULK DEL RE LIMITEDshareholder of
- OSM LIMITEDshareholder of
- S.F.A.M LTDshareholder of
- CASA-CONFIDENTIAL ADMINISTRATION SERVICES AGENCY LTDshareholder of
- SOUTHFORK HOLDINGS LIMITEDshareholder of
- ALLSIGHT LIMITEDshareholder of
- SMONE LIMITEDshareholder of
- THE E3 PARTNERSHIP LTDshareholder of
- RHONE MATTERHORN CAPITAL LTDshareholder of
- FUND ADVISERS HOLDINGS LTDshareholder of
- PNEONE MALTA LIMITEDshareholder of
- CARTOIL INVESTMENTS LIMITEDshareholder of
- IGIT LIMITEDshareholder of
- OGGI CAFE' HAMRUN LTD.shareholder of
- OGGI CAFE' SLIEMA LTD.shareholder of
- F & C COMMERCIAL ENTERPRISES LTDshareholder of
- M.G. GROUP LIMITEDshareholder of
- ASADJ LIMITEDshareholder of
- NR FINANCE LIMITEDshareholder of
- DANTELOK LIMITEDshareholder of
- PAFRI LIMITEDshareholder of
- iMARKETING HOLDINGS LTDshareholder of
- IQ LTDshareholder of
- KOB LIMITEDshareholder of
- ADVENT LIFTS SERVICES LIMITEDshareholder of
- GENETHICS MALTA LIMITEDshareholder of
- PUURL LTDdirector of
- PUURL LTDlegal representative of
- W.I.S. SERVICES LTDshareholder of
- FIDELITY CAPITAL HOLDINGS LTDshareholder of
- FF 24 LTDshareholder of
- S.S.S. HOLDINGS LTDshareholder of
- LA GRACIELA LIMITEDshareholder of
- FLO GROUP ITALIA LIMITEDshareholder of
- MEDITERRANEAN COMMUNICATIONS HOLDINGS LIMITEDshareholder of
- DREAM ESTATE LTDshareholder of
- EXCLUSIVE GLOBAL DISTRIBUTION LTDshareholder of
- UNICEUTICALS INTERNATIONAL LTDshareholder of
- ART MASTERS LTD.shareholder of
- AMBER TRADING LTD.shareholder of
- ITALIAN FOOD SERVICES LIMITEDshareholder of
- VISCOM GROUP LIMITEDshareholder of
- CORE SYSTEM LTDshareholder of
- FULLERTON MARITIME CO LTDshareholder of
- NEPTUNE AIR LTD.shareholder of
- SANTEECO LIMITEDshareholder of
- ACTIVE HOLDINGS LIMITEDshareholder of
- SIXTEEN SEAGULLS LIMITEDshareholder of
- DGM HOLDING LTDshareholder of
- PTC HOLDING LTDshareholder of
- AVIO & SAIL RENT LTDshareholder of
- CASTELL CAPITAL CONSULTING LTDshareholder of
- UPSIDE TRADING LTDshareholder of
- GRAND SERVICE LTD.shareholder of
- K.I.F DEVELOPMENTS LTDshareholder of
- Best Projects LTDshareholder of
- SPORT PLUS HOLDING LTDshareholder of