Who owns Primi Limited?

No ownership or control links for Primi Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Primi Limited's risk level?

WhiteIntel flags Primi Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Primi Limited appear across sources?

Primi Limited is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

LIVE · CORPUS

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Legal entityHigh

Primi Limited

Name: Primi Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Primi Limited, Organization, SC

Primi Limited — SC company (icij:icijol-12201340). 102 holdings. Cited to 1 registry.

ICIJ icijol-12201340OrganizationSC

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Primi Limited
- Fexon International Limited· shareholder of
- TRALEX LTD· shareholder of
- SATCO Engineering Ltd.· shareholder of
- LIPONO HOLDINGS LIMITED· shareholder of
- KLAVA LIMITED· shareholder of
- LENSTEC LIMITED· shareholder of
- CROYDON LIMITED· shareholder of
- GARSLE LIMITED· shareholder of
- POLAM LIMITED· shareholder of
- BRAYEHS LIMITED· shareholder of
- DEKONT LIMITED· shareholder of
- MARBIDE LIMITED· shareholder of
- BRAWSON LIMITED· shareholder of
- POINTERS LIMITED· shareholder of
- OLIDIAN LIMITED· shareholder of
- NORDANE LIMITED· shareholder of
- RENWELL LIMITED· shareholder of
- GATLING LIMITED· shareholder of
- MAXISERVE LIMITED· shareholder of
- CLADANA LIMITED· shareholder of
- NORTHEYES TRADING LIMITED· shareholder of
- VELOCI TRADING LIMITED· shareholder of
- Marquise Finance Limited· shareholder of
- Vezelay Trading Limited· shareholder of
- LAKRONE LIMITED· shareholder of
- ZAYPO LIMITED· shareholder of
- VALEAC LIMITED· shareholder of
- PRALIA LIMITED· shareholder of
- URIANTE LIMITED· shareholder of
- DELEVAN LIMITED· shareholder of
- MERKATA SERVICES LIMITED· shareholder of
- DISCURUS LIMITED· shareholder of
- HIMFORD LIMITED· shareholder of
- JOTIORE LIMITED· shareholder of
- PLOTWELLE LIMITED· shareholder of
- INVIROSE LIMITED· shareholder of
- DANEHOVE LIMITED· shareholder of
- ANARELLE LIMITED· shareholder of
- YICKLE LIMITED· shareholder of
- GARVERY LIMITED· shareholder of
- BLEVINS HOLDINGS LIMITED· shareholder of
- BRIENDLE LIMITED· shareholder of
- JORMA LIMITED· shareholder of
- ALDRITEM LIMITED· shareholder of
- ANAILIEN LIMITED· shareholder of
- NORMPAT LIMITED· shareholder of
- HALSIERE LIMITED· shareholder of
- HENWYL LIMITED· shareholder of
- HEXIC LIMITED· shareholder of
- EGANA HOLDINGS LIMITED· shareholder of
- OPELATORS HOLDING LIMITED· shareholder of
- BETRANSFER MARINE LIMITED· shareholder of
- REGIUS CONSULTING LIMITED· shareholder of
- PIRANGA TRADING LIMITED· shareholder of
- TAGLIO HOLDINGS LIMITED· shareholder of
- KANAHENA LIMITED· shareholder of
- MAGENASS LIMITED· shareholder of
- SYNERGETIC LIMITED· shareholder of
- DATALOGIC LIMITED· shareholder of
- ANSTMER LIMITED· shareholder of
- GUNAYEN SERVICES LIMITED· shareholder of
- PALANTIR HOLDING LIMITED· shareholder of
- IRONBARK LOGISTICS LIMITED· shareholder of
- FRANKLAND RIVER LIMITED· shareholder of
- EMILIAN LOGISTICS LIMITED· shareholder of
- MONTEC INTERNATIONAL LIMITED· shareholder of
- FANTASTIC HOLDINGS LIMITED· shareholder of
- AUDISONNER INVESTMENT LIMITED· shareholder of
- GUARAMIN PRODUCTION LIMITED· shareholder of
- NEOPHEMA HOLDING LTD· shareholder of
- AMWORLD LIMITED· shareholder of
- FATHIEL LIMITED· shareholder of
- FORTENE LIMITED· shareholder of
- MIODIA INVESTMENTS LIMITED· shareholder of
- PHARMANET GROUP LIMITED· shareholder of
- KINROSS GROUP LIMITED· shareholder of
- PINE ISLAND INVESTMENT LIMITED· shareholder of
- ACCLAIM EXPLORATION LIMITED· shareholder of
- MACQUARIE GOODMAN INVESTMENTS LIMITED· shareholder of
- SISA INTERNATIONAL LIMITED· shareholder of
- Gerd Wood Limited· shareholder of
- LOYNARE LIMITED· shareholder of
- ALICIUM LIMITED· shareholder of
- ERIGONE LIMITED· shareholder of
- CALYER LIMITED· shareholder of
- DINSMORE LIMITED· shareholder of
- HARWAY LIMITED· shareholder of
- VAIREX LIMITED· shareholder of
- ACKERELY LIMITED· shareholder of
- SERTICA LIMITED· shareholder of
- BANFORD LIMITED· shareholder of
- REELFIN INVESTMENTS LIMITED· shareholder of
- KARCHER LIMITED· shareholder of
- MARTEQ LIMITED· shareholder of
- BOLDEN SERVICES LIMITED· shareholder of
- BISTER CONSULTING LIMITED· shareholder of
- PETALAN HOLDINGS LIMITED· shareholder of
- LIPA INVESTMENTS LIMITED· shareholder of
- ADAMUS RESOURCES SERVICES LIMITED· shareholder of
- SIXTYONIT ENTERPRISE LIMITED· shareholder of
- ALASSEA HOLDINGS LIMITED· shareholder of
- TYRNIA TRADING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Primi Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Primi Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SC coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Primi Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

99 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ACCLAIM EXPLORATION LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
ACKERELY LIMITED
Also holds roles at 2 other companies
- Stanislav Anatolyevich Sherenkovshareholder of
- Formia Limitedshareholder of
●
ADAMUS RESOURCES SERVICES LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
ALASSEA HOLDINGS LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
ALDRITEM LIMITED
Also holds roles at 2 other companies
- Viktor Andrusenkoshareholder of
- Formia Limitedshareholder of
●
ALICIUM LIMITED
Also holds roles at 3 other companies
- APLAW NOMINEES LTDshareholder of
- Artemios Artemioushareholder of
- Formia Limitedshareholder of
●
AMWORLD LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
ANAILIEN LIMITED
Also holds roles at 2 other companies
- LAKRONE LIMITEDshareholder of
- Formia Limitedshareholder of
●
ANARELLE LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
ANSTMER LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
AUDISONNER INVESTMENT LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
BANFORD LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
BETRANSFER MARINE LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
BISTER CONSULTING LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
BLEVINS HOLDINGS LIMITED
Also holds roles at 2 other companies
- John Loannis Neocleousshareholder of
- Formia Limitedshareholder of
●
BOLDEN SERVICES LIMITED
Also holds roles at 3 other companies
- Formia Limitedshareholder of
- SITELINE LIMITEDshareholder of
- SOLNET LIMITEDshareholder of
●
BRAWSON LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
BRAYEHS LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
BRIENDLE LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
CALYER LIMITED
Also holds roles at 3 other companies
- CONSULCO LIMITEDshareholder of
- Efsratios Menelaoushareholder of
- Formia Limitedshareholder of
●
CLADANA LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
CROYDON LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
DANEHOVE LIMITED
Also holds roles at 2 other companies
- Evgeny Vladislavovich Evdokimovshareholder of
- Formia Limitedshareholder of
●
DATALOGIC LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
DEKONT LIMITED
Also holds roles at 2 other companies
- Formia Limitedshareholder of
- Michal Wojtasshareholder of
●
DELEVAN LIMITED
Also holds roles at 2 other companies
- Kupsina Bella Moiseevnashareholder of
- Formia Limitedshareholder of
●
DINSMORE LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
DISCURUS LIMITED
Also holds roles at 2 other companies
- Burak Baslilarshareholder of
- Formia Limitedshareholder of
●
EGANA HOLDINGS LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
EMILIAN LOGISTICS LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
ERIGONE LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
FANTASTIC HOLDINGS LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
FATHIEL LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
Fexon International Limited
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
FORTENE LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
FRANKLAND RIVER LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
GARSLE LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
GARVERY LIMITED
Also holds roles at 2 other companies
- Formia Limitedshareholder of
- Marios Hajiroussosshareholder of
●
GATLING LIMITED
Also holds roles at 2 other companies
- Mr. Targonski Alexandershareholder of
- Formia Limitedshareholder of
●
Gerd Wood Limited
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
GUARAMIN PRODUCTION LIMITED
Also holds roles at 1 other company
- Formi Limitedshareholder of
●
GUNAYEN SERVICES LIMITED
Also holds roles at 1 other company
- Fornia Limitedshareholder of
●
HALSIERE LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
HARWAY LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
HENWYL LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
HEXIC LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
HIMFORD LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
INVIROSE LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
IRONBARK LOGISTICS LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
JORMA LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
JOTIORE LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
KANAHENA LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
KARCHER LIMITED
Also holds roles at 2 other companies
- VALERII TOMILENKOshareholder of
- Formia Limitedshareholder of
●
KINROSS GROUP LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
KLAVA LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
LAKRONE LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
LENSTEC LIMITED
Also holds roles at 3 other companies
- Koshman Viacheslav Borisovichshareholder of
- Formia Limitedshareholder of
- VIACHESLAV KOSHMANbeneficiary of
●
LIPA INVESTMENTS LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
LOYNARE LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
MACQUARIE GOODMAN INVESTMENTS LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
MAGENASS LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
MARBIDE LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
Marquise Finance Limited
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
MARTEQ LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
MAXISERVE LIMITED
Also holds roles at 2 other companies
- Formia Limitedshareholder of
- RAZVAN TEOFIL MOSNEAGbeneficiary of
●
MERKATA SERVICES LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
MIODIA INVESTMENTS LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
MONTEC INTERNATIONAL LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
NEOPHEMA HOLDING LTD
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
NORDANE LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
NORMPAT LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
NORTHEYES TRADING LIMITED
Also holds roles at 3 other companies
- MS. JENNIFER CATHERINE RENEshareholder of
- MR. ROY ERVIN CONRAD DELCYshareholder of
- Formia Limitedshareholder of
●
OLIDIAN LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
OPELATORS HOLDING LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
PALANTIR HOLDING LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
PETALAN HOLDINGS LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
PHARMANET GROUP LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
PINE ISLAND INVESTMENT LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
PIRANGA TRADING LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
PLOTWELLE LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
POINTERS LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
POLAM LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
PRALIA LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
REELFIN INVESTMENTS LIMITED
Also holds roles at 1 other company
- BLEDNYKH ALEXANDR IVANOVICHshareholder of
●
REGIUS CONSULTING LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
RENWELL LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
SERTICA LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
SISA INTERNATIONAL LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
SIXTYONIT ENTERPRISE LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
SYNERGETIC LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
TAGLIO HOLDINGS LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
TRALEX LTD
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
TYRNIA TRADING LIMITED
Also holds roles at 1 other company
- Fornia Limitedshareholder of
●
URIANTE LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
VAIREX LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
VALEAC LIMITED
Also holds roles at 2 other companies
- AMF GLOBAL (NEVIS) LIMITEDshareholder of
- Formia Limitedshareholder of
●
Vezelay Trading Limited
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
YICKLE LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of
●
ZAYPO LIMITED
Also holds roles at 1 other company
- Formia Limitedshareholder of

99 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Primi Limited?: No ownership or control links for Primi Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Primi Limited's risk level?: WhiteIntel flags Primi Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Primi Limited appear across sources?: Primi Limited is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Primi Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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