Name: PHOENIX TS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHOENIX TS LTD?

Accepted Answer

In the current sources, PHOENIX TS LTD is connected to Mr Sevak Digpal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHOENIX TS LTD's risk level?

Accepted Answer

WhiteIntel flags PHOENIX TS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PHOENIX TS LTD appear across sources?

Accepted Answer

PHOENIX TS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PHOENIX TS LTD

OWNERSHIP & CONTROL