Name: AS PHOENIX PROPERTY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AS PHOENIX PROPERTY LTD, Company, GB

Question 1

Who owns AS PHOENIX PROPERTY LTD?

Accepted Answer

In the current sources, AS PHOENIX PROPERTY LTD is connected to Mr Arike Shrestha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AS PHOENIX PROPERTY LTD's risk level?

Accepted Answer

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

Question 3

Where does AS PHOENIX PROPERTY LTD appear across sources?

Accepted Answer

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

AS PHOENIX PROPERTY LTD

Ownership & control

Company profile· Companies House register

AS PHOENIX PROPERTY LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register