---
title: "IT IS PLATINUM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72981401-fcdc-5164-b5f6-e133bf3fed65
json: https://whiteintel.dev/api/public/dossier/72981401-fcdc-5164-b5f6-e133bf3fed65
identifier: icij:icijol-55035094
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IT IS PLATINUM LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035094`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/72981401-fcdc-5164-b5f6-e133bf3fed65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72981401-fcdc-5164-b5f6-e133bf3fed65  

## Ownership & control

### Owners / controllers

- **PETER BENSON HUMPHREY** (shareholder of) — https://whiteintel.dev/entity/bc423a37-67fb-55c3-b075-026a03df6367
- **ERIK JOHAN ANDERS WILSON** (shareholder of) — https://whiteintel.dev/entity/c84f6fc2-eace-5b99-94b9-907608a30c03
- **CRV INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc6826d1-720c-5eee-ad21-f9606b0398bb

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

A **5-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/55035094

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IT IS PLATINUM LTD**. Human view: https://whiteintel.dev/entity/72981401-fcdc-5164-b5f6-e133bf3fed65 · Structured JSON: https://whiteintel.dev/api/public/dossier/72981401-fcdc-5164-b5f6-e133bf3fed65._

_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"._