---
title: "Waxberg - Phillip M. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65f4ac67-9cd7-563d-888e-9ab8f2a528e8
json: https://whiteintel.dev/api/public/dossier/65f4ac67-9cd7-563d-888e-9ab8f2a528e8
identifier: icij:icijol-80142492
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Waxberg - Phillip M.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80142492`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/65f4ac67-9cd7-563d-888e-9ab8f2a528e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65f4ac67-9cd7-563d-888e-9ab8f2a528e8  

## Ownership & control

### Holdings / subsidiaries

- **FRMT, Ltd.** (director of) — https://whiteintel.dev/entity/3c76fba3-2d1d-53cf-8644-83196ab39caa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80142492

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Waxberg - Phillip M.**. Human view: https://whiteintel.dev/entity/65f4ac67-9cd7-563d-888e-9ab8f2a528e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/65f4ac67-9cd7-563d-888e-9ab8f2a528e8._

_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"._