---
title: "PHOENIX INTERNATIONAL TRADE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bfa374a-2417-49c9-ad80-ca4d5f5aa0b2
json: https://whiteintel.dev/api/public/dossier/4bfa374a-2417-49c9-ad80-ca4d5f5aa0b2
identifier: gb-coh:14940465
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHOENIX INTERNATIONAL TRADE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:14940465`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4bfa374a-2417-49c9-ad80-ca4d5f5aa0b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bfa374a-2417-49c9-ad80-ca4d5f5aa0b2  

## Ownership & control

### Owners / controllers

- **Mr. Tolga Tuğrul** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c6293a6-a54b-4081-a0e1-5102311e040d
- **Mr Tolga Tugrul** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ad2c496-a124-49b7-9b36-5ab69fd05613

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

A **2-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.

## Company profile (live · UK Companies House)

- **Company number:** `14940465`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-06-16
- **Registered office:** 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- **SIC:** 18129, 46410, 46900, 47910

### Officers

- TUGRUL, Tolga — secretary · appointed 2023-06-16
- TUGRUL, Tolga — director · Turkish · appointed 2023-06-16

### Beneficial owners (Persons with Significant Control)

- Mr Tolga Tugrul — 75–100% shares · individual PSC · United Kingdom — since 2023-06-16
- Mr. Tolga Tuğrul — 75–100% shares · individual PSC · United Kingdom — ceased 2025-06-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14940465

## 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 INTERNATIONAL TRADE LTD** — https://whiteintel.dev/entity/4bfa374a-2417-49c9-ad80-ca4d5f5aa0b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHOENIX INTERNATIONAL TRADE LTD**. Human view: https://whiteintel.dev/entity/4bfa374a-2417-49c9-ad80-ca4d5f5aa0b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/4bfa374a-2417-49c9-ad80-ca4d5f5aa0b2._

_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"._