---
title: "Phoenix Spree Deutschland V Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f862b29-cd51-59ff-9ffa-1ffc7c69b225
json: https://whiteintel.dev/api/public/dossier/2f862b29-cd51-59ff-9ffa-1ffc7c69b225
identifier: icij:icijol-82015312
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Phoenix Spree Deutschland V Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82015312`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2f862b29-cd51-59ff-9ffa-1ffc7c69b225  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f862b29-cd51-59ff-9ffa-1ffc7c69b225  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PHOENIX SPREE DEUTSCHLAND V LIMITED** — GLEIF · `lei:529900MYUEKOW0KRP666` — https://whiteintel.dev/entity/917ff2ef-d0a6-589c-89d7-748d3287b6e4

## Ownership & control

### Owners / controllers

- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115
- **Central Two Limited** (shareholder of) — https://whiteintel.dev/entity/82b06a15-ef59-5b6e-ab23-0bc96dda322d
- **Phoenix Spree Deutschland Limited** (shareholder of) — https://whiteintel.dev/entity/e8d2cbea-3e4e-5305-93ba-bfcb53217127

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

A **31-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)

**7** 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/82015312

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Phoenix Spree Deutschland V Limited**. Human view: https://whiteintel.dev/entity/2f862b29-cd51-59ff-9ffa-1ffc7c69b225 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f862b29-cd51-59ff-9ffa-1ffc7c69b225._

_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"._