Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
18

An absent edge means not yet observed — never does not exist.

Legal entityHigh

PHOENIX GSB (IP) LIMITED

PHOENIX GSB (IP) LIMITED — Maltese company (icij:icijol-55040636). UBO chain traced 18 hops, 2 owners. Cited to 1 registry.

ICIJ icijol-55040636Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
18 hops lockedDOSSIER

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PHOENIX GSB (IP) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO traceDOSSIER
  • Live adverse-media scan on unlockDOSSIER
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Adverse-media & person enrichmentDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/02

Adverse media

Live scan on unlock
DOSSIER

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

Unlock Verified Dossier€29
/03

Common questions

Who owns PHOENIX GSB (IP) LIMITED?
In the current sources, PHOENIX GSB (IP) LIMITED is connected to Phoenix GSB Limited, PHOENIX GSB (Operations A) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PHOENIX GSB (IP) LIMITED's risk level?
WhiteIntel flags PHOENIX GSB (IP) LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PHOENIX GSB (IP) LIMITED appear across sources?
PHOENIX GSB (IP) LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PHOENIX GSB (IP) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PHOENIX GSB (IP) LIMITED — nothing is disclosed before that.

Claim this record