PHOENIX INVESTMENTS LLC
PHOENIX INVESTMENTS LLC — RU company (icij:icijol-56099116). 1 holding. Cited to 1 registry.
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.
None in current sources.
- PHOENIX INVESTMENTS LLC
- BANGALOR HOLDING LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PHOENIX INVESTMENTS LLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PHOENIX INVESTMENTS LLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore RU coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PHOENIX INVESTMENTS LLC is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BANGALOR HOLDING LIMITEDAlso holds roles at 4 other companies
- FRANCESCO SULTANAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PHOENIX INVESTMENTS LLC?
- What is PHOENIX INVESTMENTS LLC's risk level?
- Where does PHOENIX INVESTMENTS LLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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