---
title: "Primus Group Invest Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f80146a-0f2c-5895-a67f-b50314407e59
json: https://whiteintel.dev/api/public/dossier/9f80146a-0f2c-5895-a67f-b50314407e59
identifier: icij:icijol-82007060
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Primus Group Invest Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82007060`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9f80146a-0f2c-5895-a67f-b50314407e59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f80146a-0f2c-5895-a67f-b50314407e59  

## Ownership & control

### Owners / controllers

- **Appleby Trust (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/7bec8950-7a17-5196-af1e-91e79392bd37
- **Prime Asia N.V.** (shareholder of) — https://whiteintel.dev/entity/9a102388-da06-5b89-b13e-2384b683cc85
- **Ruia - Madhu** (shareholder of) — https://whiteintel.dev/entity/ab76b130-7fc9-57ce-a128-dac215d12d29
- **Ruia - Ravikant** (shareholder of) — https://whiteintel.dev/entity/2b0b93a0-f5db-5619-ab9e-89fc72f9fa3c
- **Ruia - Rewant** (shareholder of) — https://whiteintel.dev/entity/383cbe82-32a9-52c1-86bb-c4b430511aef

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

A **5-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82007060

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Primus Group Invest Limited**. Human view: https://whiteintel.dev/entity/9f80146a-0f2c-5895-a67f-b50314407e59 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f80146a-0f2c-5895-a67f-b50314407e59._

_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"._