Name: PHOENIX RESEARCH AND TRADING (INTERNATIONAL) CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHOENIX RESEARCH AND TRADING (INTERNATIONAL) CORPORATION?

Accepted Answer

In the current sources, PHOENIX RESEARCH AND TRADING (INTERNATIONAL) CORPORATION is connected to MOCK RONALD, THE CORPORATE SECRETARY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHOENIX RESEARCH AND TRADING (INTERNATIONAL) CORPORATION's risk level?

Accepted Answer

WhiteIntel flags PHOENIX RESEARCH AND TRADING (INTERNATIONAL) CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PHOENIX RESEARCH AND TRADING (INTERNATIONAL) CORPORATION appear across sources?

Accepted Answer

PHOENIX RESEARCH AND TRADING (INTERNATIONAL) CORPORATION is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

PHOENIX RESEARCH AND TRADING (INTERNATIONAL) CORPORATION

OWNERSHIP & CONTROL