Name: PHOENIX SEAFOODS (UK) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHOENIX SEAFOODS (UK) LTD?

Accepted Answer

In the current sources, PHOENIX SEAFOODS (UK) LTD is connected to Mr Nimesh Dilip Patel, Mr Kyriacos Vittorio Prokidis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHOENIX SEAFOODS (UK) LTD's risk level?

Accepted Answer

WhiteIntel flags PHOENIX SEAFOODS (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PHOENIX SEAFOODS (UK) LTD appear across sources?

Accepted Answer

PHOENIX SEAFOODS (UK) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PHOENIX SEAFOODS (UK) LTD

OWNERSHIP & CONTROL