Who owns PHIBRO RESOURCES CORPORATION?

No ownership or control links for PHIBRO RESOURCES CORPORATION are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PHIBRO RESOURCES CORPORATION's risk level?

WhiteIntel flags PHIBRO RESOURCES CORPORATION as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PHIBRO RESOURCES CORPORATION appear across sources?

PHIBRO RESOURCES CORPORATION is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

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

Legal entityLowISSUED

PHIBRO RESOURCES CORPORATION

Name: PHIBRO RESOURCES CORPORATION — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PHIBRO RESOURCES CORPORATION, Company, US-DE

PHIBRO RESOURCES CORPORATION — US-DE company (lei:549300C4GNYY4SHZU336). UBO chain traced 4 hops, 1 holding. Cited to 1 registry.

LEI 549300C4GNYY4SHZU336Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

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

PHIBRO RESOURCES CORPORATION
- THE S. W. SHATTUCK CHEMICAL COMPANY, INC· parent· via GLEIF

Walk the full UBO chain

4 hops lockedDOSSIER

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

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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 PHIBRO RESOURCES CORPORATION, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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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

2 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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Registry movements

PHIBRO RESOURCES CORPORATION became parent of THE S. W. SHATTUCK CHEMICAL COMPANY, INC
Registry-recorded parent relationship, effective 02 Oct 2017.
02 Oct 2017
gleif
CITIGROUP GLOBAL MARKETS HOLDINGS INC. became parent of PHIBRO RESOURCES CORPORATION
Registry-recorded parent relationship, effective 02 Oct 2017.
02 Oct 2017
gleif
CITIGROUP INC. became ultimate owner of PHIBRO RESOURCES CORPORATION
Registry-recorded ultimate parent relationship, effective 02 Oct 2017.
02 Oct 2017
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: XTIQ

/05

People & control

3 parties · 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.

●
CITIGROUP GLOBAL MARKETS HOLDINGS INC.
Also holds roles at 2 other companies
- CITIGROUP INC.ultimate parent
- CITIGROUP INC.parent
●
CITIGROUP INC.
Also holds roles at 3 other companies
- THE S. W. SHATTUCK CHEMICAL COMPANY, INCultimate parent
- CITIGROUP GLOBAL MARKETS HOLDINGS INC.ultimate parent
- CITIGROUP GLOBAL MARKETS HOLDINGS INC.parent
●
THE S. W. SHATTUCK CHEMICAL COMPANY, INC
Also holds roles at 1 other company
- CITIGROUP INC.ultimate parent

3 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

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

Community intel

Crowd leads · unverified

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

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