---
title: "PRIMUS GLOBAL SECURITIES INVESTMENT SCC PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4fa044d-513d-53af-aa00-b10e4fded679
json: https://whiteintel.dev/api/public/dossier/f4fa044d-513d-53af-aa00-b10e4fded679
identifier: icij:icijol-55067818
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PRIMUS GLOBAL SECURITIES INVESTMENT SCC PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067818`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f4fa044d-513d-53af-aa00-b10e4fded679  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4fa044d-513d-53af-aa00-b10e4fded679  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PRIMUS GLOBAL SECURITIES INVESTMENT SCC PLC** — ICIJ Offshore Leaks · `icij:icijol-56087543` — https://whiteintel.dev/entity/3c3ee05e-2cbb-587a-a2e4-8e395f8b9e91
- **PRIMUS GLOBAL SECURITIES INVESTMENT SCC PLC** — GLEIF · `lei:5299000DQZJF3PGDLY12` — https://whiteintel.dev/entity/f894e31a-0712-5c6f-b248-4ded359f6709

## Ownership & control

### Owners / controllers

- **SOLV INTERNATIONAL LTD as TRUSTEES OF THE A&P CHARITABLE TRUST** (shareholder of) — https://whiteintel.dev/entity/361d9b70-0839-5f14-8945-702bf7ab4c19
- **ARGENTARIUS ETI MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/1f8d3514-9adc-5a56-bf17-ae4771d72575

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

A **18-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)

**10** 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/55067818

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRIMUS GLOBAL SECURITIES INVESTMENT SCC PLC**. Human view: https://whiteintel.dev/entity/f4fa044d-513d-53af-aa00-b10e4fded679 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4fa044d-513d-53af-aa00-b10e4fded679._

_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"._