---
title: "Primax Financial Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4bff9c7-63b5-544c-9ef4-cecf7e6cdc9b
json: https://whiteintel.dev/api/public/dossier/e4bff9c7-63b5-544c-9ef4-cecf7e6cdc9b
identifier: icij:icijol-29019
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Primax Financial Services Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-29019`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e4bff9c7-63b5-544c-9ef4-cecf7e6cdc9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4bff9c7-63b5-544c-9ef4-cecf7e6cdc9b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PRIMAX FINANCIAL SERVICES LIMITED** — cyprus_drcor · `cy-reg:110105` — https://whiteintel.dev/entity/2521fef1-8293-54e5-b8ca-a28b7430bae4
- **PRIMAX FINANCIAL SERVICES LIMITED** — cyprus_drcor · `—` — https://whiteintel.dev/entity/7e48d1d3-1eb5-51ee-bbc5-31931001c504

## Ownership & control

### Holdings / subsidiaries

- **CELESTE ASSETS LTD** (shareholder of) — https://whiteintel.dev/entity/ff866bca-0899-57b2-95d0-c8c3517850cf

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

A **2-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/29019

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Primax Financial Services Limited** — https://whiteintel.dev/entity/e4bff9c7-63b5-544c-9ef4-cecf7e6cdc9b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Primax Financial Services Limited**. Human view: https://whiteintel.dev/entity/e4bff9c7-63b5-544c-9ef4-cecf7e6cdc9b · Structured JSON: https://whiteintel.dev/api/public/dossier/e4bff9c7-63b5-544c-9ef4-cecf7e6cdc9b._

_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"._