---
title: "PLATINUM MARITIME CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4f05d3e-d979-528f-ac0c-deab2187bf5b
json: https://whiteintel.dev/api/public/dossier/f4f05d3e-d979-528f-ac0c-deab2187bf5b
identifier: icij:icijol-55015945
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PLATINUM MARITIME CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015945`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f4f05d3e-d979-528f-ac0c-deab2187bf5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4f05d3e-d979-528f-ac0c-deab2187bf5b  

## Ownership & control

### Owners / controllers

- **FIR MARITIME LTD.** (shareholder of) — https://whiteintel.dev/entity/727d13a1-444a-5e51-a607-5b8347e781a9
- **PARASKEVAS DRAGNIS** (shareholder of) — https://whiteintel.dev/entity/0d291ded-37ad-5f37-a02f-dbf5d3a0429b

### 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)

**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/55015945

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLATINUM MARITIME CO LTD**. Human view: https://whiteintel.dev/entity/f4f05d3e-d979-528f-ac0c-deab2187bf5b · Structured JSON: https://whiteintel.dev/api/public/dossier/f4f05d3e-d979-528f-ac0c-deab2187bf5b._

_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"._