---
title: "PRIMERO HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9edde78-18b5-528d-b1d0-8fa3e7914d5b
json: https://whiteintel.dev/api/public/dossier/f9edde78-18b5-528d-b1d0-8fa3e7914d5b
identifier: icij:icijol-55063115
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PRIMERO HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063115`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f9edde78-18b5-528d-b1d0-8fa3e7914d5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9edde78-18b5-528d-b1d0-8fa3e7914d5b  

## Ownership & control

### Owners / controllers

- **FIRST NAMES SECRETARIES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/19687c67-1c77-516b-9684-6c6c8ba656f0
- **FIRST NAMES THREE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2125fe5d-4fd1-5a04-a396-7d0704f8d946

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

A **5-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)

**4** 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/55063115

## 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 **PRIMERO HOLDINGS LIMITED** — https://whiteintel.dev/entity/f9edde78-18b5-528d-b1d0-8fa3e7914d5b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRIMERO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f9edde78-18b5-528d-b1d0-8fa3e7914d5b · Structured JSON: https://whiteintel.dev/api/public/dossier/f9edde78-18b5-528d-b1d0-8fa3e7914d5b._

_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"._