---
title: "PREMIER CONSTRUCTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34aaaef8-5a10-5c83-a15d-e3a3894344de
json: https://whiteintel.dev/api/public/dossier/34aaaef8-5a10-5c83-a15d-e3a3894344de
identifier: icij:icijol-55009620
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PREMIER CONSTRUCTIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009620`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/34aaaef8-5a10-5c83-a15d-e3a3894344de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34aaaef8-5a10-5c83-a15d-e3a3894344de  

## Ownership & control

### Owners / controllers

- **NICHOLAS SAMUT-TAGLIAFERRO** (shareholder of) — https://whiteintel.dev/entity/522c867f-98ba-574d-bb2b-3e61a89f6b53
- **RAINIER CO. LTD** (shareholder of) — https://whiteintel.dev/entity/d871ba0e-0db9-5dc7-bc35-7c034bf215be
- **S J ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ede99383-2327-5587-bdea-c5fc25d20987

### 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)

**5** 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/55009620

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PREMIER CONSTRUCTIONS LIMITED**. Human view: https://whiteintel.dev/entity/34aaaef8-5a10-5c83-a15d-e3a3894344de · Structured JSON: https://whiteintel.dev/api/public/dossier/34aaaef8-5a10-5c83-a15d-e3a3894344de._

_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"._