---
title: "PRIMUS GLOBAL SECURITIES INVESTMENT SCC PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f894e31a-0712-5c6f-b248-4ded359f6709
json: https://whiteintel.dev/api/public/dossier/f894e31a-0712-5c6f-b248-4ded359f6709
identifier: lei:5299000DQZJF3PGDLY12
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PRIMUS GLOBAL SECURITIES INVESTMENT SCC PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:5299000DQZJF3PGDLY12`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f894e31a-0712-5c6f-b248-4ded359f6709  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f894e31a-0712-5c6f-b248-4ded359f6709  

## Registry profile

- **Status:** RETIRED  
- **Legal form:** `C061`  
- **Source:** GLEIF  

## 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** — ICIJ Offshore Leaks · `icij:icijol-55067818` — https://whiteintel.dev/entity/f4fa044d-513d-53af-aa00-b10e4fded679

## Ownership & control

### 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)

**11** 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

- GLEIF — https://search.gleif.org/#/record/5299000DQZJF3PGDLY12

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRIMUS GLOBAL SECURITIES INVESTMENT SCC PLC**. Human view: https://whiteintel.dev/entity/f894e31a-0712-5c6f-b248-4ded359f6709 · Structured JSON: https://whiteintel.dev/api/public/dossier/f894e31a-0712-5c6f-b248-4ded359f6709._

_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"._