LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 3
/02
Key facts
Risk signalMedium
Risk
Phoenix Group Services Ltd. is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- Phoenix Group Services Ltd.
- Eurotrade Nominess Ltd.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
48 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Eurotrade Nominess Ltd.
- VERAMINO TRADING LTD .director of
- VERAMINO TRADING LTD .shareholder of
- Xarello Trading Ltd.director of
- Farella Investments Ltd.director of
- Zafira Trading Ltd.director of
- Longoria Trading Ltd.director of
- Montevina Investments Ltd.director of
- Malvasia Trading Ltd.director of
- Varenna Marketing Ltd.director of
- Capriccio Marketing Ltd.director of
- Martellato Marketing Ltd.director of
- Nocturne Trading Ltd.director of
- Eponime Trading Ltd.director of
- Bienvenida Trading Ltd.director of
- Gatita Marketing Ltd.director of
- Balzac Trading Ltd.director of
- Marimba Trading Ltd.director of
- Praxis Ventures Ltd.director of
- Quadrille Investments Ltd.director of
- KNG INVESTMENT LTD.director of
- KNG INVESTMENT LTD.secretary of
- KRONOS ALLIANCE LTD.director of
- Zephyros Trade Ltd.director of
- Serene Marketing Ltd.director of
- Benedicta Intervest Ltd.director of
- Destemona Global Ltd.director of
- Figaro Marketing Ltd.director of
- Grafton Dynamics Ltd.director of
- Astir Consultants Ltd.director of
- Faron Business Ltd.director of
- GOLDEN STAR P.T.Y. LIMITEDdirector of
- GOLDEN STAR P.T.Y. LIMITEDsecretary of
- Labitina Investments Ltd.director of
- Jocasta Investments Ltd.director of
- Minos Marketing Ltd.director of
- Marmaduke Solutions Limiteddirector of
- Marmaduke Solutions Limitedsecretary of
- Marmaduke Solutions Limitedshareholder of
- Kochab Trading Ltd.director of
- Delta Cru Investments Ltd.director of
- Domina Prime Ltd.director of
- Goldenmind Holdings Ltd.director of
- Lazurite Trading Ltd.director of
- Onyx Prime Ltd.director of
- Stellar Project ltd.director of
- Talitha Trading Ltd.director of
John Novak
- ROSEABELLA INVESTMENTS LTD.director of
- BLUE HORIZON CAPITAL LTD.director of