---
title: "PHEONIX SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab5ab103-27ca-5843-99d3-0b73dc78a2e1
json: https://whiteintel.dev/api/public/dossier/ab5ab103-27ca-5843-99d3-0b73dc78a2e1
identifier: icij:icijol-10124920
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHEONIX SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10124920`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ab5ab103-27ca-5843-99d3-0b73dc78a2e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab5ab103-27ca-5843-99d3-0b73dc78a2e1  

## Ownership & control

### Owners / controllers

- **REGULA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0af078f-57a3-570b-b5dc-c5fd0d629316
- **SERANGOON LIMITED** (shareholder of) — https://whiteintel.dev/entity/936d63af-4930-5075-a02a-7249f6963f50
- **SELETAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b88713a-a974-50e8-a251-cd06e16f9101
- **REGULA LIMITED** (shareholder of) — https://whiteintel.dev/entity/1363acee-13c0-5560-a183-a84b9e0f061e

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

A **7-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)

**6** 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/10124920

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PHEONIX SERVICES LIMITED** — https://whiteintel.dev/entity/ab5ab103-27ca-5843-99d3-0b73dc78a2e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHEONIX SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/ab5ab103-27ca-5843-99d3-0b73dc78a2e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab5ab103-27ca-5843-99d3-0b73dc78a2e1._

_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"._