---
title: "PRIMARY CAPITAL P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b3cdbde-3cce-5ccf-9264-ea63c1499cda
json: https://whiteintel.dev/api/public/dossier/8b3cdbde-3cce-5ccf-9264-ea63c1499cda
identifier: icij:icijol-55050587
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PRIMARY CAPITAL P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050587`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8b3cdbde-3cce-5ccf-9264-ea63c1499cda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b3cdbde-3cce-5ccf-9264-ea63c1499cda  

## Ownership & control

### Owners / controllers

- **DIOCLES CONSULT LIMITED** (director of) — https://whiteintel.dev/entity/7c754ca9-3708-57ee-9e0e-84dceccba404
- **DIOCLES CONSULT LIMITED** (legal representative of) — https://whiteintel.dev/entity/7c754ca9-3708-57ee-9e0e-84dceccba404
- **DIOCLES CONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c754ca9-3708-57ee-9e0e-84dceccba404
- **MICHAEL RAU** (director of) — https://whiteintel.dev/entity/e8d8ba3a-0cb0-53a0-ae11-e2cb7a126b90
- **MICHAEL RAU** (legal representative of) — https://whiteintel.dev/entity/e8d8ba3a-0cb0-53a0-ae11-e2cb7a126b90
- **MICHAEL RAU** (secretary of) — https://whiteintel.dev/entity/e8d8ba3a-0cb0-53a0-ae11-e2cb7a126b90
- **MICHAEL RAU** (shareholder of) — https://whiteintel.dev/entity/e8d8ba3a-0cb0-53a0-ae11-e2cb7a126b90

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

A **7-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55050587

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRIMARY CAPITAL P.L.C.**. Human view: https://whiteintel.dev/entity/8b3cdbde-3cce-5ccf-9264-ea63c1499cda · Structured JSON: https://whiteintel.dev/api/public/dossier/8b3cdbde-3cce-5ccf-9264-ea63c1499cda._

_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"._