---
title: "PRIMI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/896e35ed-3036-5289-b52e-1aeb7d0f76e8
json: https://whiteintel.dev/api/public/dossier/896e35ed-3036-5289-b52e-1aeb7d0f76e8
identifier: icij:icijol-12161346
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# PRIMI LIMITED

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12161346`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/896e35ed-3036-5289-b52e-1aeb7d0f76e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/896e35ed-3036-5289-b52e-1aeb7d0f76e8  

## Ownership & control

### Holdings / subsidiaries

- **COLEX TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/68385a2a-0457-5593-aa15-9effcfed9412
- **JADASON ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5fae499a-2831-5aa3-86a1-f21bf6d926ac
- **PEARSON LIMITED** (shareholder of) — https://whiteintel.dev/entity/4355a9e8-dba0-5e2a-b43c-f0287357916d
- **RAMVATS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8c7e986-9e43-59ab-a416-0c83a2b5f44f
- **PRIMA INDUSTRIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/60f4f7aa-2c9c-5e27-8498-da14dd753dee
- **PRORIZTONE INDUSTRIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/593b2c02-0ab2-59a7-b8f9-811e33622959
- **ABAVA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d94bc7e2-25ec-5e79-9359-bf6e15563338
- **ALLSTATE EXPLORATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a5e14f4-f063-5d15-a823-034bf0f02b6f
- **SPARTLEY VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/322142ad-6dd3-5448-9a61-a9de6e29885b
- **PANKUR FINANCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bdc5d921-cf6b-5831-b2ad-dfb65ae6b559
- **Revacon Limited** (shareholder of) — https://whiteintel.dev/entity/90a9e5ba-9fcb-5aa9-9b5c-4fed7b7d02cc
- **VIOLETTE TRADING GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0e69c96-1088-5da7-8c23-9204853f5523

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12161346

## 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 **PRIMI LIMITED** — https://whiteintel.dev/entity/896e35ed-3036-5289-b52e-1aeb7d0f76e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRIMI LIMITED**. Human view: https://whiteintel.dev/entity/896e35ed-3036-5289-b52e-1aeb7d0f76e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/896e35ed-3036-5289-b52e-1aeb7d0f76e8._

_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"._