---
title: "Phoenix Group Invest Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5eaaacc1-9617-5010-b27a-70eda1bf9c8d
json: https://whiteintel.dev/api/public/dossier/5eaaacc1-9617-5010-b27a-70eda1bf9c8d
identifier: icij:icijol-80112489
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Phoenix Group Invest Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80112489`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5eaaacc1-9617-5010-b27a-70eda1bf9c8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5eaaacc1-9617-5010-b27a-70eda1bf9c8d  

## Ownership & control

### Holdings / subsidiaries

- **Astra Star Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/b2ec2218-64c8-543b-8515-cbde1716986a
- **Grand Escada Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/c2618aff-262c-5632-82a7-435741423b73

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80112489

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Phoenix Group Invest Limited** — https://whiteintel.dev/entity/5eaaacc1-9617-5010-b27a-70eda1bf9c8d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Phoenix Group Invest Limited**. Human view: https://whiteintel.dev/entity/5eaaacc1-9617-5010-b27a-70eda1bf9c8d · Structured JSON: https://whiteintel.dev/api/public/dossier/5eaaacc1-9617-5010-b27a-70eda1bf9c8d._

_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"._