---
title: "PRIMAX FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e48d1d3-1eb5-51ee-bbc5-31931001c504
json: https://whiteintel.dev/api/public/dossier/7e48d1d3-1eb5-51ee-bbc5-31931001c504
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PRIMAX FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7e48d1d3-1eb5-51ee-bbc5-31931001c504  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e48d1d3-1eb5-51ee-bbc5-31931001c504  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PRIMAX FINANCIAL SERVICES LIMITED** — cyprus_drcor · `cy-reg:110105` — https://whiteintel.dev/entity/2521fef1-8293-54e5-b8ca-a28b7430bae4
- **Primax Financial Services Limited** — ICIJ Offshore Leaks · `icij:icijol-29019` — https://whiteintel.dev/entity/e4bff9c7-63b5-544c-9ef4-cecf7e6cdc9b

## Ownership & control

### Holdings / subsidiaries

- **LINGUACT** (Secretary) — https://whiteintel.dev/entity/6736a866-03f4-5e8c-8206-b2ccba7c3abc
- **FERENO MARINE LIMITED** (Secretary) — https://whiteintel.dev/entity/d228efb4-6b67-5788-961a-863a1d319b65
- **MARVIL DEVELOPMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/1cb2f243-cd45-515f-b1dc-c359753a8f50
- **EDISOM LIMITED** (Secretary) — https://whiteintel.dev/entity/0861371d-b1c5-53d1-8bfb-2b07bdc7b886
- **BTM COMMUNICATION AND ELECTRONICS LIMITED** (Secretary) — https://whiteintel.dev/entity/cb1fa81c-8adb-55c6-862a-911183d6a233
- **SEALIFE-DV CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/3ddad3a5-e8ca-5228-b130-40aecefb4050
- **ANAVSTAK TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/dff52271-f00e-53d7-b71e-6125fd1aba58
- **ALANI SHIPPING COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/248d22f5-b4ee-5ae2-8529-226b4fbd9733
- **I.S. MEDICAL CONSULTATION LIMITED** (Secretary) — https://whiteintel.dev/entity/32a4b407-6b86-5dc1-b830-3f507450cff8
- **WEBMEDIASET LIMITED** (Secretary) — https://whiteintel.dev/entity/ac19c64f-4ec9-5e6d-990a-622b0167cea4

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

A **2-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)

**2** 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

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **PRIMAX FINANCIAL SERVICES LIMITED** — https://whiteintel.dev/entity/7e48d1d3-1eb5-51ee-bbc5-31931001c504 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRIMAX FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/7e48d1d3-1eb5-51ee-bbc5-31931001c504 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e48d1d3-1eb5-51ee-bbc5-31931001c504._

_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"._