Name: PHOENIX PRIME LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHOENIX PRIME LTD?

Accepted Answer

In the current sources, PHOENIX PRIME LTD is connected to Mr Vasili Puyu, Mr Cristian Pasa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHOENIX PRIME LTD's risk level?

Accepted Answer

WhiteIntel flags PHOENIX PRIME LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PHOENIX PRIME LTD appear across sources?

Accepted Answer

PHOENIX PRIME LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PHOENIX PRIME LTD

OWNERSHIP & CONTROL