---
title: "PRINCIPAL (NOMINEE) SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77bdcc87-2be1-5eea-8593-d596dfdcd32e
json: https://whiteintel.dev/api/public/dossier/77bdcc87-2be1-5eea-8593-d596dfdcd32e
identifier: icij:icijol-56078947
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PRINCIPAL (NOMINEE) SERVICES LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078947`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/77bdcc87-2be1-5eea-8593-d596dfdcd32e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77bdcc87-2be1-5eea-8593-d596dfdcd32e  

## Ownership & control

### Holdings / subsidiaries

- **DIAMEX LIMITED** (liquidator of) — https://whiteintel.dev/entity/ca8ec24a-b3f1-5bbd-b01e-0c670b16ab89

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078947

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRINCIPAL (NOMINEE) SERVICES LTD**. Human view: https://whiteintel.dev/entity/77bdcc87-2be1-5eea-8593-d596dfdcd32e · Structured JSON: https://whiteintel.dev/api/public/dossier/77bdcc87-2be1-5eea-8593-d596dfdcd32e._

_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"._