Name: PHÖNIX INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PHÖNIX INTERNATIONAL LTD, Company, DE

Question 1

Who owns PHÖNIX INTERNATIONAL LTD?

Accepted Answer

In the current sources, PHÖNIX INTERNATIONAL LTD is connected to Mr Joerg Dieter Becker, Mr Hans Volker Manfred Wuttke, Mr Jochen Bloom, Mr. Manfred Wuttke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHÖNIX INTERNATIONAL LTD's risk level?

Accepted Answer

WhiteIntel flags PHÖNIX INTERNATIONAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PHÖNIX INTERNATIONAL LTD appear across sources?

Accepted Answer

PHÖNIX INTERNATIONAL LTD is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

PHÖNIX INTERNATIONAL LTD

/01Ownership & control

Ownership & control