---
title: "PHOENIX MINING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ddbb123-07ad-5eb2-a8ac-6c1fc4d68fd4
json: https://whiteintel.dev/api/public/dossier/7ddbb123-07ad-5eb2-a8ac-6c1fc4d68fd4
identifier: icij:icijol-10174632
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHOENIX MINING LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10174632`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7ddbb123-07ad-5eb2-a8ac-6c1fc4d68fd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ddbb123-07ad-5eb2-a8ac-6c1fc4d68fd4  

## Ownership & control

### Owners / controllers

- **MR. ROGER TURNER** (shareholder of) — https://whiteintel.dev/entity/c20ee2cf-acd5-5b0b-9266-2e4e4e0519c6
- **SMS LTD** (shareholder of) — https://whiteintel.dev/entity/b47bd2ac-6eb7-5a5f-96c0-769797407c97
- **CRUSADER INTERNATIONAL INC** (shareholder of) — https://whiteintel.dev/entity/4aef5603-1a24-5d45-bf0d-f8cb5e699667

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

A **3-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/10174632

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHOENIX MINING LIMITED**. Human view: https://whiteintel.dev/entity/7ddbb123-07ad-5eb2-a8ac-6c1fc4d68fd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ddbb123-07ad-5eb2-a8ac-6c1fc4d68fd4._

_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"._