---
title: "PHOENICIA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b6d4bb0-47fe-5017-bf5c-d8aeaca41ab3
json: https://whiteintel.dev/api/public/dossier/4b6d4bb0-47fe-5017-bf5c-d8aeaca41ab3
identifier: icij:icijol-55054086
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHOENICIA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054086`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4b6d4bb0-47fe-5017-bf5c-d8aeaca41ab3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b6d4bb0-47fe-5017-bf5c-d8aeaca41ab3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PHOENICIA HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55082058` — https://whiteintel.dev/entity/d5a0796c-c342-5125-8c12-89f107ad4303
- **PHOENICIA HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56085255` — https://whiteintel.dev/entity/eda30d18-3fb4-59ba-8682-43c0b0395ff8
- **Phoenicia Holdings Limited** — GLEIF · `lei:635400H6GDC4FEXCJQ87` — https://whiteintel.dev/entity/e04127aa-962d-559a-a11b-b1b62b568fd5

## Ownership & control

### Owners / controllers

- **DANIEL HUG** (shareholder of) — https://whiteintel.dev/entity/b73da677-35bf-5d92-b276-8a7fbca43b4b
- **ROLF HEDINGER** (shareholder of) — https://whiteintel.dev/entity/80922178-1903-5ff0-91ae-2cd9c6e602d5
- **IRENE MONICA NAEF** (shareholder of) — https://whiteintel.dev/entity/1ec69712-195b-53b1-aefb-81fdcd573e77

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

A **11-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)

**3** 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/55054086

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHOENICIA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/4b6d4bb0-47fe-5017-bf5c-d8aeaca41ab3 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b6d4bb0-47fe-5017-bf5c-d8aeaca41ab3._

_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"._