---
title: "NORPLAT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86f2bd87-67ca-5855-bf18-673da954b886
json: https://whiteintel.dev/api/public/dossier/86f2bd87-67ca-5855-bf18-673da954b886
identifier: icij:icijol-10097602
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# NORPLAT LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10097602`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/86f2bd87-67ca-5855-bf18-673da954b886  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86f2bd87-67ca-5855-bf18-673da954b886  

## Ownership & control

### Owners / controllers

- **MR. VALERI SH AXANOV** (shareholder of) — https://whiteintel.dev/entity/28c1e009-4570-5685-b599-a0368be5f914
- **IBEX RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e1c219f-9f56-529f-b7b5-153a88e79d1e
- **PHOENIX MINING LIMITED** (shareholder of) — https://whiteintel.dev/entity/bff96226-2d7b-5132-b5c7-9412593a7442
- **MR. ALEXANDER POLIKASHIN** (shareholder of) — https://whiteintel.dev/entity/c36de5dd-342b-5fe3-9f21-4e588e762c49
- **BARRIE W OAKES** (shareholder of) — https://whiteintel.dev/entity/a09b4525-1a56-58d3-a5cf-a7b2ad13c81d
- **MR. & MRS. BARRIE W OAKES** (shareholder of) — https://whiteintel.dev/entity/6b6936ab-913b-5602-bb94-d7093c15eee6
- **RACHEL ELIZABETH FURRIELLO** (shareholder of) — https://whiteintel.dev/entity/d5325fed-063b-5540-aaeb-44f0b26f778a
- **DR. JEFFREY W AUCOTT** (shareholder of) — https://whiteintel.dev/entity/21c01a60-009e-5650-b47c-042ea4dd1cb1
- **MR. ALEXANDER S POLIKASHIN** (shareholder of) — https://whiteintel.dev/entity/f5d36d14-4c51-54a5-97b8-e22bd212ae96
- **MR. VALERI SH AXANOV** (shareholder of) — https://whiteintel.dev/entity/3401a2f3-66dd-5a37-9ec3-053b97173db9
- **EASTBOUND RESOURCES** (shareholder of) — https://whiteintel.dev/entity/e781bb15-e767-5efa-8107-520959b9ade8
- **MICHAEL DE VILLIERS** (shareholder of) — https://whiteintel.dev/entity/8cbe97ba-3d7a-5669-abb3-e3fe38aed5df
- **SMS LTD.** (shareholder of) — https://whiteintel.dev/entity/a73a5d9d-efdc-5c5a-bde1-00820d304c89
- **C FALLOWS** (shareholder of) — https://whiteintel.dev/entity/66025e79-67ab-5303-987a-0400961e73f8

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

A **14-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)

**3** 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/10097602

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORPLAT LIMITED**. Human view: https://whiteintel.dev/entity/86f2bd87-67ca-5855-bf18-673da954b886 · Structured JSON: https://whiteintel.dev/api/public/dossier/86f2bd87-67ca-5855-bf18-673da954b886._

_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"._