Who owns Phang - Frank and Madge?

No ownership or control links for Phang - Frank and Madge are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Phang - Frank and Madge's risk level?

WhiteIntel flags Phang - Frank and Madge as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Phang - Frank and Madge appear across sources?

Phang - Frank and Madge is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Phang - Frank and Madge

Name: Phang - Frank and Madge — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Phang - Frank and Madge, Organization, US

Phang - Frank and Madge — US company (icij:icijol-80112307). 1 holding. Cited to 1 registry.

ICIJ icijol-80112307OrganizationUS

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

Phang - Frank and Madge
- Equity Equalizer Group Ltd.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Phang - Frank and Madge — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Phang - Frank and Madge is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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

Nothing further on Phang - Frank and Madge is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Equity Equalizer Group Ltd.
Also holds roles at 4 other companies
- Devine - Antony Kshareholder of
- Equity Equalizer Inc.shareholder of
- Phang - Frankis signatory for

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Phang - Frank and Madge?: No ownership or control links for Phang - Frank and Madge are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Phang - Frank and Madge's risk level?: WhiteIntel flags Phang - Frank and Madge as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Phang - Frank and Madge appear across sources?: Phang - Frank and Madge is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Phang - Frank and Madge. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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 Phang - Frank and Madge — nothing is disclosed before that.

Claim this record