---
title: "PHEC INVESTMENT INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25208d35-bf79-5c2c-bccd-bd7da9ca4e08
json: https://whiteintel.dev/api/public/dossier/25208d35-bf79-5c2c-bccd-bd7da9ca4e08
identifier: icij:icijol-10113129
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHEC INVESTMENT INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10113129`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/25208d35-bf79-5c2c-bccd-bd7da9ca4e08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25208d35-bf79-5c2c-bccd-bd7da9ca4e08  

## Ownership & control

### Owners / controllers

- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc4f07df-1b4d-54d5-bc33-67440582234d
- **CAVERSHAM SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/815b8e3b-4ac6-5fcd-9b41-2e74d385b1da

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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/10113129

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHEC INVESTMENT INC.**. Human view: https://whiteintel.dev/entity/25208d35-bf79-5c2c-bccd-bd7da9ca4e08 · Structured JSON: https://whiteintel.dev/api/public/dossier/25208d35-bf79-5c2c-bccd-bd7da9ca4e08._

_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"._