---
title: "Silver Phoenix Investment Corporation Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8744bde7-d71f-5012-bd1d-e93ed0949fb6
json: https://whiteintel.dev/api/public/dossier/8744bde7-d71f-5012-bd1d-e93ed0949fb6
identifier: icij:icijol-121722
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Silver Phoenix Investment Corporation Limited

**Type:** Organization  
**Identifier:** `icij:icijol-121722`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8744bde7-d71f-5012-bd1d-e93ed0949fb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8744bde7-d71f-5012-bd1d-e93ed0949fb6  

## Ownership & control

### Holdings / subsidiaries

- **Ruby Stars Development Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/0303b14e-72b7-5b3c-9ae2-e27e69fb5b61
- **Golden Elephants Holdings Group Limited** (shareholder of) — https://whiteintel.dev/entity/d1b9ed6d-0637-5836-b91c-d6b3b5ce66e2
- **Amber Glade Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/272e8334-7d61-50a7-ae0f-08488aa7a439
- **Goldenhill Amalgamate Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/b432e488-fce0-5af9-a574-2a0595466634
- **Scotts Brook Universal Ltd** (shareholder of) — https://whiteintel.dev/entity/22ec0de9-f0e9-5805-a531-98778c6df184

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/121722

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Silver Phoenix Investment Corporation Limited**. Human view: https://whiteintel.dev/entity/8744bde7-d71f-5012-bd1d-e93ed0949fb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/8744bde7-d71f-5012-bd1d-e93ed0949fb6._

_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"._