Phalanx Investments Limited
Phalanx Investments Limited — Gibraltar company (icij:icijol-25833). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- Phalanx Investments Limited
- Transglobal International Services Limited· shareholder of
- Slinger Investments Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Phalanx Investments Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Phalanx Investments Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GI coverage4 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 Phalanx Investments Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- Slinger Investments LimitedAlso holds roles at 5 other companies
- Mrs. Sukonnik Irinadirector of
- Irina Sukonnikshareholder of
- Danlisk Limitedshareholder of
- Transglobal International Services LimitedAlso holds roles at 4 other companies
- Mr. Sean Lee Hogandirector of
- Andres M. Sanchezdirector of
- Mountain Ash Investments Limitedshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Phalanx Investments Limited?
- What is Phalanx Investments Limited's risk level?
- Where does Phalanx Investments Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Phalanx Investments Limited — nothing is disclosed before that.