---
title: "PRIMIUM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79cbda2a-ab8e-5d8d-a46f-01b7d111acd6
json: https://whiteintel.dev/api/public/dossier/79cbda2a-ab8e-5d8d-a46f-01b7d111acd6
identifier: icij:icijol-10126687
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PRIMIUM LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10126687`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/79cbda2a-ab8e-5d8d-a46f-01b7d111acd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79cbda2a-ab8e-5d8d-a46f-01b7d111acd6  

## Ownership & control

### Owners / controllers

- **INVESTEC TRUSTEES (BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/0786663d-55e2-59b4-9758-15da83b26ad6
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0b49cc9-9558-512f-97bc-5e53924a89a7
- **CAVERSHAM SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/34e76d7b-034a-53b2-866e-3442cacc8c64

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

A **3-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)

**3** 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/10126687

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRIMIUM LIMITED**. Human view: https://whiteintel.dev/entity/79cbda2a-ab8e-5d8d-a46f-01b7d111acd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/79cbda2a-ab8e-5d8d-a46f-01b7d111acd6._

_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"._