Name: PHACELIA PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHACELIA PROPERTIES LTD?

Accepted Answer

In the current sources, PHACELIA PROPERTIES LTD is connected to Nikita Borzenko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHACELIA PROPERTIES LTD's risk level?

Accepted Answer

WhiteIntel flags PHACELIA PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PHACELIA PROPERTIES LTD appear across sources?

Accepted Answer

PHACELIA PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PHACELIA PROPERTIES LTD

OWNERSHIP & CONTROL