---
title: "PHOENIX LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/241db41c-7885-5686-91bf-bc3b815b960e
json: https://whiteintel.dev/api/public/dossier/241db41c-7885-5686-91bf-bc3b815b960e
identifier: icij:icijol-55052923
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHOENIX LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052923`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/241db41c-7885-5686-91bf-bc3b815b960e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/241db41c-7885-5686-91bf-bc3b815b960e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PHOENIX LTD** — ICIJ Offshore Leaks · `icij:icijol-56085018` — https://whiteintel.dev/entity/da6d22b5-7300-5d19-814e-47d5eca40c76
- **PHOENIX LTD** — GLEIF · `lei:529900EEFFR6G8PVCJ26` — https://whiteintel.dev/entity/04b9ebc5-c685-5290-a1b5-7041f73c0d28

## Ownership & control

### Owners / controllers

- **ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/03f6e632-f811-5534-8d99-16556d62dc37

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

A **4-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55052923

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHOENIX LTD**. Human view: https://whiteintel.dev/entity/241db41c-7885-5686-91bf-bc3b815b960e · Structured JSON: https://whiteintel.dev/api/public/dossier/241db41c-7885-5686-91bf-bc3b815b960e._

_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"._