---
title: "ALGEBRIS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91d42759-bfde-5713-8405-dc50addee8a0
json: https://whiteintel.dev/api/public/dossier/91d42759-bfde-5713-8405-dc50addee8a0
identifier: icij:icijol-55068818
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALGEBRIS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068818`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/91d42759-bfde-5713-8405-dc50addee8a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91d42759-bfde-5713-8405-dc50addee8a0  

## Ownership & control

### Owners / controllers

- **ARGENTARIUS ETI MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/1f8d3514-9adc-5a56-bf17-ae4771d72575
- **PRIMUS GLOBAL SECURITIES INVESTMENT SCC PLC** (shareholder of) — https://whiteintel.dev/entity/3c3ee05e-2cbb-587a-a2e4-8e395f8b9e91

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

A **23-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)

**12** 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/55068818

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALGEBRIS LTD**. Human view: https://whiteintel.dev/entity/91d42759-bfde-5713-8405-dc50addee8a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/91d42759-bfde-5713-8405-dc50addee8a0._

_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"._