---
title: "PRIMEI FIDUCIARY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04f4e45e-b012-5d36-acf1-74c0917d8262
json: https://whiteintel.dev/api/public/dossier/04f4e45e-b012-5d36-acf1-74c0917d8262
identifier: icij:icijol-55037732
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PRIMEI FIDUCIARY LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037732`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/04f4e45e-b012-5d36-acf1-74c0917d8262  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04f4e45e-b012-5d36-acf1-74c0917d8262  

## Ownership & control

### Owners / controllers

- **JAMES SCERRI WORLEY** (shareholder of) — https://whiteintel.dev/entity/d55b4fff-075b-50c3-8940-ce760cb24ff6

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

A **10-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)

**4** 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/55037732

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRIMEI FIDUCIARY LTD.**. Human view: https://whiteintel.dev/entity/04f4e45e-b012-5d36-acf1-74c0917d8262 · Structured JSON: https://whiteintel.dev/api/public/dossier/04f4e45e-b012-5d36-acf1-74c0917d8262._

_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"._