---
title: "PRIMO FOREX FUND SICAV P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d882fdba-5acd-5efa-af53-81f2352375fa
json: https://whiteintel.dev/api/public/dossier/d882fdba-5acd-5efa-af53-81f2352375fa
identifier: icij:icijol-55087868
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PRIMO FOREX FUND SICAV P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087868`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d882fdba-5acd-5efa-af53-81f2352375fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d882fdba-5acd-5efa-af53-81f2352375fa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PRIMO FOREX FUND SICAV P.L.C.** — GLEIF · `lei:549300EGR5J0A9MG9X94` — https://whiteintel.dev/entity/b4898997-42bc-5c95-905f-ec4fb3cdbfc3

## Ownership & control

### Owners / controllers

- **JEAN-EVRARD DOMINICE** (shareholder of) — https://whiteintel.dev/entity/be19f685-8c2a-51eb-8150-7e8b0ef782c7
- **IONUT CEAUSOGLU** (shareholder of) — https://whiteintel.dev/entity/b1ea0b00-07c4-5241-bfbc-315387a72740

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

A **9-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/55087868

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRIMO FOREX FUND SICAV P.L.C.**. Human view: https://whiteintel.dev/entity/d882fdba-5acd-5efa-af53-81f2352375fa · Structured JSON: https://whiteintel.dev/api/public/dossier/d882fdba-5acd-5efa-af53-81f2352375fa._

_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"._