Name: PHEONIX ARTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHEONIX ARTS LIMITED?

Accepted Answer

In the current sources, PHEONIX ARTS LIMITED is connected to Mrs Androulla Nieto. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHEONIX ARTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags PHEONIX ARTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PHEONIX ARTS LIMITED appear across sources?

Accepted Answer

PHEONIX ARTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PHEONIX ARTS LIMITED

OWNERSHIP & CONTROL