---
title: "PHOENIX RE E.E.I.G. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ae10dba-cbff-510b-9f5c-3a1be0396bf3
json: https://whiteintel.dev/api/public/dossier/5ae10dba-cbff-510b-9f5c-3a1be0396bf3
identifier: icij:icijol-55080544
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHOENIX RE E.E.I.G.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55080544`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5ae10dba-cbff-510b-9f5c-3a1be0396bf3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ae10dba-cbff-510b-9f5c-3a1be0396bf3  

## Ownership & control

### Owners / controllers

- **BRACCO SRL** (shareholder of) — https://whiteintel.dev/entity/d06a964c-8ba0-5e6c-8d82-0278e0c3a55c
- **VARGA INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/a4c90306-b805-5c73-a73e-f5e674082696

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55080544

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHOENIX RE E.E.I.G.**. Human view: https://whiteintel.dev/entity/5ae10dba-cbff-510b-9f5c-3a1be0396bf3 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ae10dba-cbff-510b-9f5c-3a1be0396bf3._

_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"._