---
title: "Phoenix Rising Ventures LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74a2f3df-eb15-5ff9-b1cd-179cd872fdb0
json: https://whiteintel.dev/api/public/dossier/74a2f3df-eb15-5ff9-b1cd-179cd872fdb0
identifier: icij:icijol-232365
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Phoenix Rising Ventures LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-232365`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/74a2f3df-eb15-5ff9-b1cd-179cd872fdb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74a2f3df-eb15-5ff9-b1cd-179cd872fdb0  

## Ownership & control

### Owners / controllers

- **Transnational Associates Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/ed1bc9ac-b6e4-50b5-8bd5-70addf58ed4a
- **Raspreet Chawla** (shareholder of) — https://whiteintel.dev/entity/a2881fc5-5d9b-5159-b784-9d1d9a144f5c

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

A **6-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)

**2** owners upstream in this entity's ownership/control chain are 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/232365

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Phoenix Rising Ventures LTD.**. Human view: https://whiteintel.dev/entity/74a2f3df-eb15-5ff9-b1cd-179cd872fdb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/74a2f3df-eb15-5ff9-b1cd-179cd872fdb0._

_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"._