---
title: "Phoenix Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/826dabf3-7479-5abc-90a8-9e8fcc40416d
json: https://whiteintel.dev/api/public/dossier/826dabf3-7479-5abc-90a8-9e8fcc40416d
identifier: icij:icijol-167907
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Phoenix Investments Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167907`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/826dabf3-7479-5abc-90a8-9e8fcc40416d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/826dabf3-7479-5abc-90a8-9e8fcc40416d  

## Ownership & control

### Owners / controllers

- **Chinese Estates, Limited** (shareholder of) — https://whiteintel.dev/entity/8245bb0d-742e-5dbd-aed4-c9f65c9f9138
- **Best Match Limited** (shareholder of) — https://whiteintel.dev/entity/e4f165c8-a75e-5c1f-a672-6deeed287b24
- **Felix Investments Limited** (shareholder of) — https://whiteintel.dev/entity/baa51bdf-9625-5ae1-b286-b83b6118501a
- **Trustcorp Limited** (shareholder of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd
- **Standard Chartered Int'l Trustee Ltd** (shareholder of) — https://whiteintel.dev/entity/4e5dd371-85f5-5396-9b65-2669eaa9558d

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

A **8-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/167907

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Phoenix Investments Limited** — https://whiteintel.dev/entity/826dabf3-7479-5abc-90a8-9e8fcc40416d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Phoenix Investments Limited**. Human view: https://whiteintel.dev/entity/826dabf3-7479-5abc-90a8-9e8fcc40416d · Structured JSON: https://whiteintel.dev/api/public/dossier/826dabf3-7479-5abc-90a8-9e8fcc40416d._

_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"._