---
title: "PRIMERO INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43dcb0f0-c3a0-52f2-bdc5-482fa116e145
json: https://whiteintel.dev/api/public/dossier/43dcb0f0-c3a0-52f2-bdc5-482fa116e145
identifier: icij:icijol-55056838
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PRIMERO INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056838`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/43dcb0f0-c3a0-52f2-bdc5-482fa116e145  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43dcb0f0-c3a0-52f2-bdc5-482fa116e145  

## Ownership & control

### Owners / controllers

- **MARINA GAIDUKOVA** (shareholder of) — https://whiteintel.dev/entity/d80cc5d6-fe63-55ff-bef2-fc2b220313f7
- **VLADIMIRS BALANENKOVS** (shareholder of) — https://whiteintel.dev/entity/e1b221ca-6982-56b3-99b4-7c47a232b7a6

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55056838

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRIMERO INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/43dcb0f0-c3a0-52f2-bdc5-482fa116e145 · Structured JSON: https://whiteintel.dev/api/public/dossier/43dcb0f0-c3a0-52f2-bdc5-482fa116e145._

_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"._