- Sources fused
- 1
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
Phoenix GSB Limited
Phoenix GSB Limited — Maltese company (icij:icijol-55040632). Offshore exposure upstream, UBO chain traced 29 hops, 14 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Phoenix GSB Limited
- DUFFICY PROGENY PTY LIMITED· shareholder of
- CONCRETION PTY LIMITED· shareholder of
- ANALYTICS ANOMALOUS PTY LTD.· shareholder of
- BROAD LEA GROUP LIMITED· shareholder of
- DONCASTER LIMITED· shareholder of
- REDHILL LIMITED· shareholder of
- LINGFIELD HOLDINGS LTD.· shareholder of
- SEDGEFIELD HOLDINGS LIMITED· shareholder of
- TENTERFIELD SADDLER LIMITED· shareholder of
- GOODWOOD GROUP LIMITED· shareholder of
- CONSORTIA TRUSTEES LIMITED· shareholder of
- ELMLEA CONSULTANTS LIMITED· shareholder of
- AUGMENTUM I L.P.· shareholder of
- CAMBERTON PARTNERSHIP LLP· shareholder of
None in current sources.
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Phoenix GSB Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain12 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
20 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALLAN WILLIAM BLAIKIEAlso holds roles at 2 other companies
- JBB HOLDINGS LIMITEDdirector of
- JBB HOLDINGS LIMITEDlegal representative of
- CONSORTIA TRUSTEES LIMITEDAlso holds roles at 2 other companies
- JBB HOLDINGS LIMITEDshareholder of
- XCALIBER ANALYTICS HOLDINGS LIMITEDshareholder of
- FRANCESCO APAP BOLOGNAAlso holds roles at 234 other companies
- GANADO SERVICES LIMITEDsecretary of
- FRONT HOLDINGS LIMITEDsecretary of
- NAMRIF COMPANY LIMITEDsecretary of
- MICHAEL DOWNWARDAlso holds roles at 2 other companies
- JBB HOLDINGS LIMITEDdirector of
- JBB HOLDINGS LIMITEDlegal representative of
- PAUL LONGMUIRAlso holds roles at 14 other companies
- PHOENIX GSB (Operations A) LIMITEDdirector of
- PHOENIX GSB (Operations A) LIMITEDlegal representative of
- PHOENIX GSB (IP) LIMITEDdirector of
- SIMON RUNCIEAlso holds roles at 22 other companies
- PHOENIX GSB (Operations A) LIMITEDdirector of
- PHOENIX GSB (Operations A) LIMITEDlegal representative of
- PHOENIX GSB (IP) LIMITEDdirector of
- STEPHEN PETER IVESAlso holds roles at 26 other companies
- PHOENIX GSB (Operations A) LIMITEDdirector of
- PHOENIX GSB (Operations A) LIMITEDlegal representative of
- PHOENIX GSB (IP) LIMITEDdirector of
20 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Phoenix GSB Limited?
- What is Phoenix GSB Limited's risk level?
- Where does Phoenix GSB Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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