Who owns PHOENIX GSB (IP) LIMITED?

No ownership or control links for PHOENIX GSB (IP) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PHOENIX GSB (IP) LIMITED's risk level?

WhiteIntel flags PHOENIX GSB (IP) LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PHOENIX GSB (IP) LIMITED appear across sources?

PHOENIX GSB (IP) LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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PHOENIX GSB (IP) LIMITED

Name: PHOENIX GSB (IP) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PHOENIX GSB (IP) LIMITED, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 9

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

PHOENIX GSB (IP) LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

PHOENIX GSB (IP) LIMITED
- PHOENIX GSB (Operations A) LIMITED· shareholder of
- EAST ASIA SB COMPANY LIMITED· shareholder of
- GX LIMITED· shareholder of
- PHOENIX CS LIMITED· shareholder of
- ABM SERVICES LIMITED· shareholder of
- NC MARKETS LIMITED· shareholder of
- ICC POOLS LIMITED· shareholder of
- GTS LIMITED· shareholder of
- UST LIMITED· shareholder of

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Directorship network

66 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PHOENIX GSB (Operations A) LIMITED

FRANCESCO APAP BOLOGNAsecretary of
STEPHEN PETER IVESdirector of
STEPHEN PETER IVESlegal representative of
PAUL LONGMUIRdirector of
PAUL LONGMUIRlegal representative of
SIMON RUNCIEdirector of
SIMON RUNCIElegal representative of
Phoenix GSB Limitedshareholder of

EAST ASIA SB COMPANY LIMITED

FRANCESCO APAP BOLOGNAsecretary of
STEPHEN PETER IVESdirector of
STEPHEN PETER IVESlegal representative of
PAUL LONGMUIRdirector of
PAUL LONGMUIRlegal representative of
SIMON RUNCIEdirector of
SIMON RUNCIElegal representative of
Phoenix GSB Limitedshareholder of

GX LIMITED

FRANCESCO APAP BOLOGNAsecretary of
STEPHEN PETER IVESdirector of
STEPHEN PETER IVESlegal representative of
PAUL LONGMUIRdirector of
PAUL LONGMUIRlegal representative of
SIMON RUNCIEdirector of
SIMON RUNCIElegal representative of
Phoenix GSB Limitedshareholder of

PHOENIX CS LIMITED

FRANCESCO APAP BOLOGNAsecretary of
STEPHEN PETER IVESdirector of
STEPHEN PETER IVESlegal representative of
SIMON RUNCIEdirector of
SIMON RUNCIElegal representative of
PAUL LONGMUIRdirector of
PAUL LONGMUIRlegal representative of
Phoenix GSB Limitedshareholder of

ABM SERVICES LIMITED

FRANCESCO APAP BOLOGNAsecretary of
STEPHEN PETER IVESdirector of
STEPHEN PETER IVESlegal representative of
PAUL LONGMUIRdirector of
PAUL LONGMUIRlegal representative of
SIMON RUNCIEdirector of
SIMON RUNCIElegal representative of
Phoenix GSB Limitedshareholder of

NC MARKETS LIMITED

ROBERT GEISMANNsecretary of
GERALDINE SCHEMBRIdirector of
GERALDINE SCHEMBRIlegal representative of
Phoenix GSB Limitedshareholder of
CHRISTOPHER LUKE RIORDANdirector of
CHRISTOPHER LUKE RIORDANlegal representative of

ICC POOLS LIMITED

FRANCESCO APAP BOLOGNAsecretary of
STEPHEN PETER IVESdirector of
STEPHEN PETER IVESlegal representative of
SIMON RUNCIEdirector of
SIMON RUNCIElegal representative of
PAUL LONGMUIRdirector of
PAUL LONGMUIRlegal representative of
Phoenix GSB Limitedshareholder of

GTS LIMITED

FRANCESCO APAP BOLOGNAsecretary of
STEPHEN PETER IVESdirector of
STEPHEN PETER IVESlegal representative of
SIMON RUNCIEdirector of
SIMON RUNCIElegal representative of
Phoenix GSB Limitedshareholder of

UST LIMITED

FRANCESCO APAP BOLOGNAsecretary of
STEPHEN PETER IVESdirector of
STEPHEN PETER IVESlegal representative of
SIMON RUNCIEdirector of
SIMON RUNCIElegal representative of
Phoenix GSB Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PHOENIX GSB (IP) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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