Name: PHOENIX ENTERPRISES HOLDINGS INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHOENIX ENTERPRISES HOLDINGS INC.?

Accepted Answer

In the current sources, PHOENIX ENTERPRISES HOLDINGS INC. is connected to COBYRNE LIMITED, KINJI YASU, FIRST COURT LIMITED, SECOND COURT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHOENIX ENTERPRISES HOLDINGS INC.'s risk level?

Accepted Answer

WhiteIntel flags PHOENIX ENTERPRISES HOLDINGS INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PHOENIX ENTERPRISES HOLDINGS INC. appear across sources?

Accepted Answer

PHOENIX ENTERPRISES HOLDINGS INC. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

PHOENIX ENTERPRISES HOLDINGS INC.

OWNERSHIP & CONTROL