{"entity":{"id":"8441f9b0-5163-5f24-82bc-a639bbac0150","name":"PRIMUS HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062795","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"339fdbcc-8625-5c92-9565-298370ba74e7","name":"MICHAEL SCICLUNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"511c326a-6a43-5498-94a7-0fb9396b34cd","name":"PINHAL BELO - SOCIEDADE GESTORA DE PARTICIPACOES SOCIAIS, S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"63f31842-748a-5c8b-a00d-4c1e6b914935","name":"VILAS ALTO DO LAGO- PROJECTOS E EMPREENDIMENTOS IMOBILIARIOS S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3131d0ce-beec-568e-9501-6a09428bf914","name":"STONETOWN LDA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a44013a7-9b85-5119-9069-0cb67d363126","name":"SILABA PADRAO, S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"158e9c28-d7eb-5f9e-a154-bc5931b8ffea","name":"RIGORALFABETO, S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5371b598-7e0c-5b31-b355-67b6ce64810d","name":"JUNGLETALES, S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e723ad4-68fa-5e43-9756-82bdc5fb0373","name":"SFX INVESTIMENTOS E GESTAO, S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2df75c2f-7420-5199-9787-4252e6081c99","name":"IMEDIATENIGMA, S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b35881f7-222e-51a6-aab3-ddbbea472f14","name":"GROWING STONE, S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da5f5fea-86ce-5f0d-afc7-3c748ce5dd3a","name":"GOLDMEASURES, S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5179673-d135-5e2a-9cae-51cf894bb31d","name":"SETEQUINTAS II INVESTIMENTOS, S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"939e1cbe-a94a-5f3e-b93f-135d853a37a5","name":"QUADRANTE D'INSPIRACAO S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8ac9291b-17df-5e42-a3f5-1010a02eb799","name":"Chancery Services Limited","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8ac9291b-17df-5e42-a3f5-1010a02eb799","name":"Chancery Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"339fdbcc-8625-5c92-9565-298370ba74e7","fromName":"MICHAEL SCICLUNA","to":"8441f9b0-5163-5f24-82bc-a639bbac0150","toName":"PRIMUS HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"511c326a-6a43-5498-94a7-0fb9396b34cd","fromName":"PINHAL BELO - SOCIEDADE GESTORA DE PARTICIPACOES SOCIAIS, S.A.","to":"8441f9b0-5163-5f24-82bc-a639bbac0150","toName":"PRIMUS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"63f31842-748a-5c8b-a00d-4c1e6b914935","fromName":"VILAS ALTO DO LAGO- PROJECTOS E EMPREENDIMENTOS IMOBILIARIOS S.A.","to":"8441f9b0-5163-5f24-82bc-a639bbac0150","toName":"PRIMUS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3131d0ce-beec-568e-9501-6a09428bf914","fromName":"STONETOWN LDA","to":"8441f9b0-5163-5f24-82bc-a639bbac0150","toName":"PRIMUS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a44013a7-9b85-5119-9069-0cb67d363126","fromName":"SILABA PADRAO, S.A.","to":"8441f9b0-5163-5f24-82bc-a639bbac0150","toName":"PRIMUS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"158e9c28-d7eb-5f9e-a154-bc5931b8ffea","fromName":"RIGORALFABETO, S.A.","to":"8441f9b0-5163-5f24-82bc-a639bbac0150","toName":"PRIMUS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5371b598-7e0c-5b31-b355-67b6ce64810d","fromName":"JUNGLETALES, S.A.","to":"8441f9b0-5163-5f24-82bc-a639bbac0150","toName":"PRIMUS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9e723ad4-68fa-5e43-9756-82bdc5fb0373","fromName":"SFX INVESTIMENTOS E GESTAO, S.A.","to":"8441f9b0-5163-5f24-82bc-a639bbac0150","toName":"PRIMUS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2df75c2f-7420-5199-9787-4252e6081c99","fromName":"IMEDIATENIGMA, S.A.","to":"8441f9b0-5163-5f24-82bc-a639bbac0150","toName":"PRIMUS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b35881f7-222e-51a6-aab3-ddbbea472f14","fromName":"GROWING STONE, S.A.","to":"8441f9b0-5163-5f24-82bc-a639bbac0150","toName":"PRIMUS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"da5f5fea-86ce-5f0d-afc7-3c748ce5dd3a","fromName":"GOLDMEASURES, S.A.","to":"8441f9b0-5163-5f24-82bc-a639bbac0150","toName":"PRIMUS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f5179673-d135-5e2a-9cae-51cf894bb31d","fromName":"SETEQUINTAS II INVESTIMENTOS, S.A.","to":"8441f9b0-5163-5f24-82bc-a639bbac0150","toName":"PRIMUS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"939e1cbe-a94a-5f3e-b93f-135d853a37a5","fromName":"QUADRANTE D'INSPIRACAO S.A.","to":"8441f9b0-5163-5f24-82bc-a639bbac0150","toName":"PRIMUS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8ac9291b-17df-5e42-a3f5-1010a02eb799","fromName":"Chancery Services Limited","to":"8441f9b0-5163-5f24-82bc-a639bbac0150","toName":"PRIMUS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"8ac9291b-17df-5e42-a3f5-1010a02eb799","fromName":"Chancery Services Limited","to":"8441f9b0-5163-5f24-82bc-a639bbac0150","toName":"PRIMUS HOLDINGS LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55062795"}],"source":"corpus"}