---
title: "PHOENIX SURVEY SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97ac3195-eca4-54da-b37d-9cef00c14bf1
json: https://whiteintel.dev/api/public/dossier/97ac3195-eca4-54da-b37d-9cef00c14bf1
identifier: icij:icijol-55022753
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHOENIX SURVEY SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022753`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/97ac3195-eca4-54da-b37d-9cef00c14bf1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97ac3195-eca4-54da-b37d-9cef00c14bf1  

## Ownership & control

### Owners / controllers

- **LAFITRADE HOLDINGS BV** (shareholder of) — https://whiteintel.dev/entity/fa5efa8f-bce4-51e6-aafc-2fb9a3ae4679
- **A.B.C. APPALTI BONIFICHE E COSTRUZIONI DI GIANFRANCO MELA & C SAS** (shareholder of) — https://whiteintel.dev/entity/8300a06c-7620-5e9e-ba8e-69f1ef00bd54

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

A **8-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.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55022753

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHOENIX SURVEY SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/97ac3195-eca4-54da-b37d-9cef00c14bf1 · Structured JSON: https://whiteintel.dev/api/public/dossier/97ac3195-eca4-54da-b37d-9cef00c14bf1._

_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"._