---
title: "PK PHOENIX — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1dcbdcdb-4918-4be2-a992-bd827b5bdabe
json: https://whiteintel.dev/api/public/dossier/1dcbdcdb-4918-4be2-a992-bd827b5bdabe
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# PK PHOENIX

**Type:** Asset  
**Jurisdiction:** PA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1dcbdcdb-4918-4be2-a992-bd827b5bdabe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1dcbdcdb-4918-4be2-a992-bd827b5bdabe  

## Ownership & control

### Owners / controllers

- **DIMOND TOWN SHIPPING COMPANY** (Property in the interest of) — https://whiteintel.dev/entity/6e4bf7ca-6e82-56f5-be4a-553101736cb9

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

A **1-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.

## Risk signals

- **SANCTIONED** (High): Sanctioned Vessel

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/NK-Nu4LwSkHb2JNGps9JxSiMF/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PK PHOENIX**. Human view: https://whiteintel.dev/entity/1dcbdcdb-4918-4be2-a992-bd827b5bdabe · Structured JSON: https://whiteintel.dev/api/public/dossier/1dcbdcdb-4918-4be2-a992-bd827b5bdabe._

_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"._