---
title: "PHOEN HOLDING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a2338ed-3190-57ee-bf41-52b534bc4a36
json: https://whiteintel.dev/api/public/dossier/8a2338ed-3190-57ee-bf41-52b534bc4a36
identifier: icij:icijol-205103
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHOEN HOLDING LTD.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-205103`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8a2338ed-3190-57ee-bf41-52b534bc4a36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a2338ed-3190-57ee-bf41-52b534bc4a36  

## Ownership & control

### Owners / controllers

- **Mr. Matthew Charles Stokes** (shareholder of) — https://whiteintel.dev/entity/5216747a-c32f-567c-b8b8-efd85ebb1679

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/205103

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHOEN HOLDING LTD.**. Human view: https://whiteintel.dev/entity/8a2338ed-3190-57ee-bf41-52b534bc4a36 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a2338ed-3190-57ee-bf41-52b534bc4a36._

_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"._