---
title: "PHOENIX GSB (IP) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34be6202-3e74-5482-bf08-1bae7ef00a76
json: https://whiteintel.dev/api/public/dossier/34be6202-3e74-5482-bf08-1bae7ef00a76
identifier: icij:icijol-56082873
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHOENIX GSB (IP) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082873`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/34be6202-3e74-5482-bf08-1bae7ef00a76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34be6202-3e74-5482-bf08-1bae7ef00a76  

## Ownership & control

### Holdings / subsidiaries

- **PHOENIX GSB (Operations A) LIMITED** (shareholder of) — https://whiteintel.dev/entity/6974b7bf-a0be-50cf-a3f7-b3daac927915
- **EAST ASIA SB COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a5d6267-1f5c-5789-be3a-bde0c248b8f6
- **GX LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e0f5963-ef83-587a-88d1-a0161c29fbf4
- **PHOENIX CS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e18bbee-449b-5b8d-8401-3fe71360ce8a
- **ABM SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1a7a1a7-e3e5-56c2-ab5c-c3cb9daf5b15
- **NC MARKETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff047104-01bb-505b-9084-8675e6561675
- **ICC POOLS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f8d9716-02c4-5672-ad8a-c07c5686b102
- **GTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ba3e2a0-ed75-5ebf-969c-7241ad72289b
- **UST LIMITED** (shareholder of) — https://whiteintel.dev/entity/91c725f9-7d32-5d85-aa38-8dae52761585

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082873

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHOENIX GSB (IP) LIMITED**. Human view: https://whiteintel.dev/entity/34be6202-3e74-5482-bf08-1bae7ef00a76 · Structured JSON: https://whiteintel.dev/api/public/dossier/34be6202-3e74-5482-bf08-1bae7ef00a76._

_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"._