---
title: "Premier Legal Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f74fb50c-9c6c-5a0b-b874-e116a9e6e7b6
json: https://whiteintel.dev/api/public/dossier/f74fb50c-9c6c-5a0b-b874-e116a9e6e7b6
identifier: icij:icijol-214440
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Premier Legal Limited

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-214440`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f74fb50c-9c6c-5a0b-b874-e116a9e6e7b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f74fb50c-9c6c-5a0b-b874-e116a9e6e7b6  

## Ownership & control

### Owners / controllers

- **Premier Capital (Cyprus) Limited** (shareholder of) — https://whiteintel.dev/entity/dd0eab1e-cb76-5048-b089-7e303fbc2b67

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

A **3-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/214440

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Premier Legal Limited**. Human view: https://whiteintel.dev/entity/f74fb50c-9c6c-5a0b-b874-e116a9e6e7b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/f74fb50c-9c6c-5a0b-b874-e116a9e6e7b6._

_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"._