---
title: "PHEOBE TRADING CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a6d1665-e4d0-5a86-aef8-36b4c8fde67d
json: https://whiteintel.dev/api/public/dossier/5a6d1665-e4d0-5a86-aef8-36b4c8fde67d
identifier: oo:GB-COH-OE002086
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHEOBE TRADING CORP.

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-OE002086`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5a6d1665-e4d0-5a86-aef8-36b4c8fde67d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a6d1665-e4d0-5a86-aef8-36b4c8fde67d  

## Ownership & control

### Owners / controllers

- **Ali Husein Alireza** (beneficial owner) — 100% — https://whiteintel.dev/entity/7f1d3089-3d57-52d1-8e59-b05816560e32

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

1. **Ali Husein Alireza** — beneficial owner 100% → *PHEOBE TRADING CORP.*

## Company profile (live · UK Companies House)

- **Company number:** `OE002086`
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 2022-10-20
- **Registered office:** PASEA ESTATE, P.O BOX 958, ROAD TOWN, TORTOLA
- **SIC:** None Supplied

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE002086
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE002086

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHEOBE TRADING CORP.**. Human view: https://whiteintel.dev/entity/5a6d1665-e4d0-5a86-aef8-36b4c8fde67d · Structured JSON: https://whiteintel.dev/api/public/dossier/5a6d1665-e4d0-5a86-aef8-36b4c8fde67d._

_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"._