Name: Phoebus Property Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Phoebus Property Limited?

Accepted Answer

In the current sources, Phoebus Property Limited is connected to Salamanca Group Trust(Switzerland) SA as Trustee of the Sussex Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Phoebus Property Limited's risk level?

Accepted Answer

WhiteIntel flags Phoebus Property Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Phoebus Property Limited appear across sources?

Accepted Answer

Phoebus Property Limited is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Phoebus Property Limited

OWNERSHIP & CONTROL