---
title: "PHOENIX CONSULTANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39a51bcb-6e7c-59e8-be5a-d49c1ea1ef61
json: https://whiteintel.dev/api/public/dossier/39a51bcb-6e7c-59e8-be5a-d49c1ea1ef61
identifier: icij:icijol-10116538
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHOENIX CONSULTANTS LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10116538`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/39a51bcb-6e7c-59e8-be5a-d49c1ea1ef61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39a51bcb-6e7c-59e8-be5a-d49c1ea1ef61  

## Ownership & control

### Owners / controllers

- **Share Warrant 1** (shareholder of) — https://whiteintel.dev/entity/1b266afa-0e11-545a-a0f0-9b4d9259e25a
- **Share Warrant 2** (shareholder of) — https://whiteintel.dev/entity/68224cb8-2ede-5b8f-81ef-65bde7829f19
- **CORPORATE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e60f7ff-79f8-5f1c-b72b-e3ff53afc427
- **MANSFIELD NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/47989dd2-3ba7-5657-8446-7f91b8045b8c

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

A **4-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)

**2** 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/10116538

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PHOENIX CONSULTANTS LIMITED** — https://whiteintel.dev/entity/39a51bcb-6e7c-59e8-be5a-d49c1ea1ef61 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHOENIX CONSULTANTS LIMITED**. Human view: https://whiteintel.dev/entity/39a51bcb-6e7c-59e8-be5a-d49c1ea1ef61 · Structured JSON: https://whiteintel.dev/api/public/dossier/39a51bcb-6e7c-59e8-be5a-d49c1ea1ef61._

_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"._