---
title: "PREMIER MANAGEMENT SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c84418d-5e6b-5fed-9812-af8f43ae3de3
json: https://whiteintel.dev/api/public/dossier/2c84418d-5e6b-5fed-9812-af8f43ae3de3
identifier: icij:icijol-55021934
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PREMIER MANAGEMENT SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021934`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2c84418d-5e6b-5fed-9812-af8f43ae3de3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c84418d-5e6b-5fed-9812-af8f43ae3de3  

## Ownership & control

### Owners / controllers

- **IAN CASOLANI** (shareholder of) — https://whiteintel.dev/entity/9e0791a0-585e-5049-82ae-85ab3a8cf798
- **DAVID AQUILINA** (shareholder of) — https://whiteintel.dev/entity/78f40ab2-fbd9-577a-a394-9979243d387b
- **CHRISTOPHER J. PACE** (shareholder of) — https://whiteintel.dev/entity/9553d724-89a3-56f8-9f83-11f077452926

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

A **11-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/55021934

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PREMIER MANAGEMENT SOLUTIONS LIMITED** — https://whiteintel.dev/entity/2c84418d-5e6b-5fed-9812-af8f43ae3de3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PREMIER MANAGEMENT SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/2c84418d-5e6b-5fed-9812-af8f43ae3de3 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c84418d-5e6b-5fed-9812-af8f43ae3de3._

_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"._