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PHOENIX LTD

Medium
Company·MT·icij:icijol-55052923
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ALBERT CILIAsecretary of→PHOENIX LTD
  2. 1VIRTUE RESOURCES LIMITEDdirector of→PHOENIX LTD
  3. 1VIRTUE RESOURCES LIMITEDlegal representative of→PHOENIX LTD
  4. 1ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDshareholder of→PHOENIX LTD