Who owns PHESVEY HOLDINGS LTD?

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

What is PHESVEY HOLDINGS LTD's risk level?

WhiteIntel flags PHESVEY HOLDINGS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PHESVEY HOLDINGS LTD appear across sources?

PHESVEY HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

PHESVEY HOLDINGS LTD

Name: PHESVEY HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PHESVEY HOLDINGS LTD, Organization, MT

PHESVEY HOLDINGS LTD — Maltese company (icij:icijol-56082165). 1 holding. Cited to 1 registry.

ICIJ icijol-56082165Organization

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

PHESVEY HOLDINGS LTD
- OAK AVENUE TRADING LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PHESVEY HOLDINGS LTD — 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 PHESVEY HOLDINGS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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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 PHESVEY HOLDINGS LTD is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
OAK AVENUE TRADING LTD
Also holds roles at 4 other companies
- MARIA BELEN SOTOMAYOR POLLANsecretary of
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of

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

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Common questions

Who owns PHESVEY HOLDINGS LTD?: No ownership or control links for PHESVEY HOLDINGS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PHESVEY HOLDINGS LTD's risk level?: WhiteIntel flags PHESVEY HOLDINGS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PHESVEY HOLDINGS LTD appear across sources?: PHESVEY HOLDINGS LTD 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 PHESVEY HOLDINGS LTD. 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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