Name: Phoenix Investment Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Phoenix Investment Limited?

Accepted Answer

In the current sources, Phoenix Investment Limited is connected to Globe Adhesive Technology Corp, Portcullis TrustNet (Samoa) Limited, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Phoenix Investment Limited's risk level?

Accepted Answer

WhiteIntel flags Phoenix Investment Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Phoenix Investment Limited appear across sources?

Accepted Answer

Phoenix Investment Limited is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Phoenix Investment Limited

OWNERSHIP & CONTROL