SearchLIVE · CORPUS
/ Dossier
■
PHOENICIA HOLDINGS LIMITED
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- PHOENICIA HOLDINGS LIMITEDICIJ Offshore Leaks · icij:icijol-55082058
- PHOENICIA HOLDINGS LIMITEDICIJ Offshore Leaks · icij:icijol-56085255
- Phoenicia Holdings LimitedGLEIF · lei:635400H6GDC4FEXCJQ87
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1DAVID ZAMMITsecretary of→PHOENICIA HOLDINGS LIMITED
- 1DANIEL HUGdirector of→PHOENICIA HOLDINGS LIMITED
- 1DANIEL HUGlegal representative of→PHOENICIA HOLDINGS LIMITED
- 1DANIEL HUGshareholder of→PHOENICIA HOLDINGS LIMITED
- 1ROLF HEDINGERdirector of→PHOENICIA HOLDINGS LIMITED
- 1ROLF HEDINGERlegal representative of→PHOENICIA HOLDINGS LIMITED
- 1ROLF HEDINGERshareholder of→PHOENICIA HOLDINGS LIMITED
- 1IRENE MONICA NAEFdirector of→PHOENICIA HOLDINGS LIMITED
- 1IRENE MONICA NAEFlegal representative of→PHOENICIA HOLDINGS LIMITED
- 1IRENE MONICA NAEFshareholder of→PHOENICIA HOLDINGS LIMITED