---
title: "Platinum Investments BVI) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff7a949d-8339-5fe8-979e-55a3b2ea1d7a
json: https://whiteintel.dev/api/public/dossier/ff7a949d-8339-5fe8-979e-55a3b2ea1d7a
identifier: icij:icijol-10098667
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Platinum Investments BVI) Limited

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10098667`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ff7a949d-8339-5fe8-979e-55a3b2ea1d7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff7a949d-8339-5fe8-979e-55a3b2ea1d7a  

## Ownership & control

### Owners / controllers

- **Dorchester International Inc** (shareholder of) — https://whiteintel.dev/entity/62020db6-6c96-53d2-bf72-dbd6d4e2654d
- **TAITNYS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a413597-8883-58b1-984d-3f743ebe8e3b
- **TAITNYS NOMINEES LIMITES** (shareholder of) — https://whiteintel.dev/entity/a33e3bf4-86f7-5d97-b3b5-90ce5f53a6e0
- **BRENDON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/293a2f6c-41fc-5834-b2fd-9577a5f98679
- **QUANTOCK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f9534f6-126e-552a-82fd-d777157d476c

### 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)

**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/10098667

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Platinum Investments BVI) Limited**. Human view: https://whiteintel.dev/entity/ff7a949d-8339-5fe8-979e-55a3b2ea1d7a · Structured JSON: https://whiteintel.dev/api/public/dossier/ff7a949d-8339-5fe8-979e-55a3b2ea1d7a._

_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"._