Who owns PHOEN HOLDING LTD.?

In the current sources, PHOEN HOLDING LTD. is connected to Mr. Matthew Charles Stokes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PHOEN HOLDING LTD.'s risk level?

WhiteIntel flags PHOEN HOLDING LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PHOEN HOLDING LTD. appear across sources?

PHOEN HOLDING LTD. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

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Dossier

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PHOEN HOLDING LTD.

Name: PHOEN HOLDING LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PHOEN HOLDING LTD., Company, RU

Medium

CompanyRU

View network JSON / MCPsample

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The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 3

/02

Key facts

Risk signal

Medium

Risk

PHOEN HOLDING LTD. is a Company registered in RU resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

PHOEN HOLDING LTD.
- Mr. Matthew Charles Stokes· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Directorship network

361 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Matthew Charles Stokes

GANTRELL LTD.shareholder of
Simline Telecommunication Limiteddirector of
Simline Telecommunication Limitedsecretary of
Simline Telecommunication Limitedshareholder of
Brantford Business Limiteddirector of
Edson Commerce Limiteddirector of
Barkerville Investments Limiteddirector of
Emerson Commerce Limiteddirector of
Igrein Trading, Ltd.director of
Shirvan Oil Operating Company Limiteddirector of
Maximus Capital Limiteddirector of
Gotthard Capital Limiteddirector of
Hyperline Systems Ltd.director of
Astrion Invest S.A.director of
UPJET LTD.shareholder of
Theria Ltd.director of
Theria Ltd.secretary of
Theria Ltd.shareholder of
Albion Alliance, corp.director of
Dartmoor Consultants S.A.director of
Ecosystems Investments Limiteddirector of
CETADELE INVEST LTDshareholder of
MedInvestgroup Limitedshareholder of
EXIM STAR LTDsecretary of
EXIM STAR LTDshareholder of
Inentel Group, Corp.shareholder of
REDI FINANCING LIMITEDdirector of
REDI FINANCING LIMITEDsecretary of
MADERSTEAD LTD.shareholder of
DUKESPORT LTD.director of
FARMASTORE LIMITEDdirector of
FARMASTORE LIMITEDsecretary of
Anwin Alliance Limiteddirector of
Holbert Holding, Ltd.director of
Charrydale Limiteddirector of
Bernside Financial, Ltd.director of
NORDEX DIVISION, LTD.director of
Carlow Technologies Limiteddirector of
Rusal Rogun Ltd.secretary of
Flexholdings Limitedshareholder of
Stimroy Trade, Inc.shareholder of
Delphos Limiteddirector of
Hamilton & Holmes Limiteddirector of
Croxley Ventures, Inc.director of
PARSTHORNE LIMITEDdirector of
Stratford Investing Corporationdirector of
Ettington Business limiteddirector of
S&T Science and Technology Inc.director of
Amersham Consulting, Inc.director of
Chaltfont Enterprises, Corp.director of
Bredly Systems, Inc.director of
Euston Services, Ltd.director of
Vadis Trading, Ltd.director of
Rockside Investments Corp.shareholder of
Hapsford Limiteddirector of
Hapsford Limitedsecretary of
Hapsford Limitedshareholder of
Brockshell Limitedshareholder of
Fordholme Limitedshareholder of
South West Property Ltd.shareholder of
Belledune Limiteddirector of
Belledune Limitedshareholder of
ALOE Nettech, Inc.director of
Haffen Industries, Inc.director of
Haffen Industries, Inc.shareholder of
Vardenfeld Group, Inc.director of
Dvemer Investments, Corp.director of
Global Freight & Logistics Organization S.A.director of
Tiger1 Investment Group Limitedshareholder of
Starlett Business Limiteddirector of
Springhill Commerce Limiteddirector of
Liden Investments Limiteddirector of
SIBERIA Metals Ltd.director of
SIBERIA Metals Ltd.shareholder of
Auburn Intervest, Ltd.director of
C S Business Ventures Group Ltddirector of
C S Business Ventures Group Ltdshareholder of
FOGFOLD CONSULTING CORP.director of
DAER TRADING CORP.director of
TABERT INVESTMENT INC.director of
Amlot Technology, Corp.director of
All Best Assets Ltd.director of
All Best Assets Ltd.secretary of
AGM Aerospace General Marketing Corp. Ltd.director of
Alvord Marketing Limiteddirector of
Imex Executive, Ltd.director of
Ridsdale Holdings Limiteddirector of
Mikado Manchuria Limitedsecretary of
Peterside Limiteddirector of
PYTHONMIX LIMITEDdirector of
PARLCREEK LTD.shareholder of
NORTH SEA DRILLING RIGS MANAGEMENT LTDshareholder of
DERENCE BUSINESS, CORP.director of
DERENCE BUSINESS, CORP.shareholder of
FABLIER CONSULTING, INC.director of
YESICAN HOLDINGS INCdirector of
YESICAN HOLDINGS INCshareholder of
GRAND CAYMAN INC.director of
GLENSTONE INDUSTRIES INC.director of
RIVER MANAGEMENT (BVI) LTD.director of
RIVER MANAGEMENT (BVI) LTD.shareholder of
NEMUR COMMERCIAL, INC.director of
KERISHED TRADING, INC.director of
SHEDIT GROUP, CORP.director of
Dream Technologies Ltddirector of
Glenwood Commerce Inc.director of
Glenwood Commerce Inc.shareholder of
Iriton Industries, Corp.director of
Iriton Industries, Corp.shareholder of
Nokian Commercie Limiteddirector of
Caswell Commerce Limiteddirector of
Viableincome Ltd.director of
Viableincome Ltd.shareholder of
Haskel Trading Limiteddirector of
Winterscreen Limitedshareholder of
Azor Business, Ltd.shareholder of
Grayland Commerce Limiteddirector of
Uta Fruit Ltd.director of
Uta Fruit Ltd.shareholder of
G-Skill International Enterprise Corp.director of
G-Skill International Enterprise Corp.secretary of
G-Skill International Enterprise Corp.shareholder of
Coe Hill Limiteddirector of
Spiritrock Limiteddirector of
Spiritrock Limitedsecretary of
Carleston Ltd.director of
Prescience Investments Limiteddirector of
Prescience Investments Limitedsecretary of
Prescience Investments Limitedshareholder of
Clessforth Ltd.director of
Clessforth Ltd.secretary of
Clessforth Ltd.shareholder of
Baileyboro Limiteddirector of
Baileyboro Limitedsecretary of
Baileyboro Limitedshareholder of
Milio Trading Limiteddirector of
Milio Trading Limitedshareholder of
Shishi Shipping Limiteddirector of
Shishi Shipping Limitedsecretary of
Shishi Shipping Limitedshareholder of
Ordelik Investments, Ltd.director of
LACEARD INVESTMENTS CORP.director of
Wells Financial Limiteddirector of
Braddan Management S.A.director of
SM Creations S.A.director of
Almerson Industries, Inc.director of
Amberrel Consultants, Corp.director of
Tempeson Marketing, Ltd.director of
Laxton Cosmetics Limiteddirector of
Atlas Engineering Group Ltd.director of
DUSION CONSULTING, CORP.director of
S.M. SYSTEMS LIMITEDdirector of
UNDIVIDED INTEREST LIMITEDdirector of
Circuview Ltd.director of
Caspian Energy Group Limiteddirector of
Carryford Trading Corp.director of
Carryford Trading Corp.shareholder of
Kindly Industries Corp.director of
Stenley Associated SAshareholder of
Pacific Maritime Commercial Limiteddirector of
Spellwood Corporationdirector of
Strightford Ltd.director of
Strightford Ltd.secretary of
Strightford Ltd.shareholder of
TOKASSO MANGEMENT INC .director of
LEMING ENTERPRISE INC .director of
CETRAX MANAGEMENT INC .director of
DIAMOND HEXAGON LTD.director of
BELGLEAN FINANCIAL, LTD.director of
Asterisk Invest Limiteddirector of
Darrington Commerce Limiteddirector of
Evanton commerce Limiteddirector of
Ludford Business Limiteddirector of
Atlin Business Limiteddirector of
VST-Net Industries, Corp.director of
Compspringere Ltd.director of
Holland Hills Limiteddirector of
Grapeland Trading Limiteddirector of
Leona Business Limiteddirector of
Coldfield Business Limiteddirector of
Coldfield Business Limitedshareholder of
Ellamar Limiteddirector of
Gilmerton Business Limiteddirector of
Avellan Incorporateddirector of
Avellan Incorporatedshareholder of
Dashnaw Corporationdirector of
Valuta Capital Limiteddirector of
Selectus Capital Limiteddirector of
Eurotrade Nominees Ltd.director of
Falcon Capital Advisers Ltd.director of
Falcon Capital Advisers Ltd.secretary of
IDS Holding Limiteddirector of
Ralidon Trading, Corp.director of
Mesterel Holding, Inc.director of
CXM FINANCIAL LIMITEDdirector of
Optilogo Finance Group Ltd.director of
Optilogo Finance Group Ltd.shareholder of
Worldwide Air Services Ltd.director of
Worldwide Air Services Ltd.secretary of
Worldwide Air Services Ltd.shareholder of
Aborford Ltd.secretary of
Deling Commercial Ltd.director of
Elart Holding, Ltd.director of
DARFO LIMITEDdirector of
Anship Financial, Inc.director of
Oguster Management, Ltd.director of
Oguster Management, Ltd.shareholder of
Toktion Business, Corp.director of
SDD Equipment, Corp.director of
Pianissimo Ltd.shareholder of
Typlet Trading, Inc.director of
Tasonry Management, Corp.director of
Tasonry Management, Corp.shareholder of
LANTIME TRADING LTD.shareholder of
CHIEF INTER INVEST LTD.shareholder of
FAIRSTONE LTD.director of
MELIORATION LIMITEDsecretary of
MELIORATION LIMITEDshareholder of
Lydney Holdings Limiteddirector of
Rotbart Enterprises, Corp.director of
CLS Secretaries, Ltd.director of
CLS Secretaries, Ltd.shareholder of
Cambell Industries, Corp.director of
Cambell Industries, Corp.shareholder of
Gem Entertainment Ltd.director of
Gem Entertainment Ltd.secretary of
Gem Entertainment Ltd.shareholder of
Brecon Trading Limiteddirector of
Muy's Ltd.director of
Sproyhale Ltd.secretary of
Sproyhale Ltd.shareholder of
RGG Limiteddirector of
Orlanco Limiteddirector of
Columbus Commerce Limiteddirector of
INTERFORD LTD.director of
LEVANZA LIMITEDdirector of

Mr. Matthew Charles Stokes

Versus Time Company Inc.director of
Versus Time Company Inc.shareholder of
MADERSTEAD LTD.director of
Lokenter Enterprises, Corp.director of
Stimroy Trade, Inc.director of
TEKELEN INDUSTRIES INC.director of
STANDART CAPITAL SECURITIES LIMITEDdirector of
Eardon Systems, Ltd.director of
Mulberry Universal Ltd.director of
Veynard Developments, Ltd.director of
OGAFEL COMMERCIAL, CORP.director of
OGAFEL COMMERCIAL, CORP.shareholder of
Mann Aviation Services Ltddirector of
Azister Services Corp.director of
OLEANDER CREEK LTD.director of
BARONEX LTD.director of
LEGOOG LIMITEDdirector of
TECHNOMART HOLDINGS LTD.director of
TECHNOMART HOLDINGS LTD.shareholder of

Cambridge Hills Ltd.

Capitalwood Limiteddirector of
The Forbes Tower Holdings Limiteddirector of
The Forbes Tower Condominium Unit 1201 Limiteddirector of
The Forbes Tower Condominium Unit 1105 Limiteddirector of
The Forbes Tower Condominium Unit 1101 Limiteddirector of
The Forbes Tower Condominium Unit 1001 Limiteddirector of
The Forbes Tower Condominium Unit 1004 Limiteddirector of
The Forbes Tower Condominium Unit 1104 Limiteddirector of
The Forbes Tower Condominium Unit 1204 Limiteddirector of
The Forbes Tower Condominium Unit 1205 Limiteddirector of
The Forbes Tower Condominium Unit 1005 Limiteddirector of
Abundance Investments Ltd.director of
Achieve Properties Ltd.director of
Shouson House 9 Ltd.director of
Apex Property Ltd.director of
Springleaf 20 Ltd.director of
Springleaf 21 Ltd.director of
Springleaf 22 Ltd.director of
Springleaf Property Holdings Ltd.director of
Seatonmere Limiteddirector of
Beltseason Limiteddirector of
Far East Office Limiteddirector of
Premier Select Limiteddirector of
Folkstone Equities Limiteddirector of
Glasslands Limiteddirector of
Global Mountain Limiteddirector of
Ashington Select Limiteddirector of
Shouson House 8 Ltd.director of
ARC Properties Ltd.director of
ACME Overseas Ltd.director of
Arete Properties Ltd.director of
Adept Ltd.director of
Acumen Properties Ltd.director of
SeaAvalon Holdings Limiteddirector of
Acorn Global Ltd.director of
Accord Properties Ltd.director of
Anchorage Properties Ltd.director of
Advance Investments Ltd.director of
Alcove Properties Ltd.director of
Alpen Investments Ltd.director of
Aspire Investments Ltd.director of
Award Properties Ltd.director of
Active Universal Ltd.director of
Acacia Premier Ltd.director of
Asset Properties Ltd.director of
Amber Select Ltd.director of
Access Overseas Ltd.director of
Acropolis Property Ltd.director of
Acre Offshore Ltd.director of
Atelier Investments Ltd.director of
Avalon Offshore Ltd.director of
Aster Offshore Ltd.director of
Azure Premier Ltd.director of
Ardent Offshore Ltd.director of
Academy Offshore Ltd.director of
Alp Alliance Ltd.director of
Bartonwell Limiteddirector of
Holland Hill Mansions Condominium Unit #06-16 Limiteddirector of
Holland Hill Mansions Condominium Unit #05-17 Limiteddirector of
Holland Hill Mansions Condominium Unit #02-15 Limiteddirector of
HollandHill Mansions Condominium Unit #04-13 Limiteddirector of
Holland Hill Mansions Condominium Unit #06-13 Limiteddirector of
Holland Hill Mansions Condominium Unit #06-12 Limiteddirector of
Holland Hill Mansions Condominium Unit #03-14 Limiteddirector of
Holland Hill Mansions Condominium Unit #03-18 Limiteddirector of
Holland Hill Mansions Condominium Unit #05-16 Limiteddirector of
Holland Hill Mansions Condominium Unit #04-11 Limiteddirector of
Holland Hill Mansions Condominium Unit #03-19 Limiteddirector of
Holland Hill Mansions Condominium Unit #06-14 Limiteddirector of
Holland Hill Mansions Condominium Unit #01-13 Limiteddirector of
Holland Hill Mansions Condominium Unit #04-12 Limiteddirector of
Holland Hill Mansions Condomiunium Limiteddirector of
Holland Hill Mansions Condominium Unit #02-13 Limiteddirector of
Holland Hill Mansions Condominium Unit #01-12 Limiteddirector of
Holland Hill Mansions Condominium Unit #02-11 Limiteddirector of
Holland Hill Mansions Condominium Unit #01-11 Limiteddirector of
Holland Hill Mansions Condominium Unit #04-10 Limiteddirector of
Holland Hill Mansions Condominium Unit #06-07 Limiteddirector of
Holland Hill Mansions Condominium Unit #01-09 Limiteddirector of
Holland Hill Mansions Condominium Unit #03-09 Limiteddirector of
Sea Homes Holdings Limiteddirector of
BOA Office Limiteddirector of
BOA Office Holdings Limiteddirector of
Discrete Holdings Ltd.director of
Shouson House 16 Ltd.director of
Shouson House 17 Ltd.director of
Shouson House 18 Ltd.director of
Shouson House 19 Ltd.director of
Shouson House 20 Ltd.director of
Shouson House 21 Ltd.director of
Shouson House 22 Ltd.director of
Shouson House 23 Ltd.director of
Shouson House 10 Ltd.director of
Shouson House 11 Ltd.director of
Shouson Park Ltd.director of
Shouson House 2 Ltd.director of
Shouson House 3 Ltddirector of
Shouson House 7 Ltd.director of
Shouson House 1 Ltd.director of
Shouson House 6 Ltd.director of
Shouson House 5 Ltd.director of
Shouson Holdings Ltd.director of
SeaShouson Holdings Ltd.director of
Shouson House 12 Ltd.director of
Shouson House 15 Ltd.director of
Allied Power Investment Limiteddirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PHOEN HOLDING LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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