Name: PHOENIX INDUSTRIES (B.V.I.) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHOENIX INDUSTRIES (B.V.I.) LIMITED?

Accepted Answer

In the current sources, PHOENIX INDUSTRIES (B.V.I.) LIMITED is connected to Ko, Chui Ying Ivy, Ko, Chui Ying Ivy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHOENIX INDUSTRIES (B.V.I.) LIMITED's risk level?

Accepted Answer

WhiteIntel flags PHOENIX INDUSTRIES (B.V.I.) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PHOENIX INDUSTRIES (B.V.I.) LIMITED appear across sources?

Accepted Answer

PHOENIX INDUSTRIES (B.V.I.) LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

PHOENIX INDUSTRIES (B.V.I.) LIMITED

OWNERSHIP & CONTROL