- Sources fused
- 1
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Phoenix Investments Services Limited
Phoenix Investments Services Limited — BVI company (icij:icijol-82009723). Offshore exposure upstream, UBO chain traced 6 hops, 6 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Phoenix Investments Services Limited
- C N Limited· shareholder of
- Consortia Trustees Limited· shareholder of
- EQ Nominees (Jersey) Limited· shareholder of
- Hill Samuel (Channel Islands) Trust Company Limited· shareholder of
- Hill Samuel Trustees (Jersey) Limited· shareholder of
- Integro Trust (Jersey) Limited· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Phoenix Investments Services Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- C N LimitedAlso holds roles at 10 other companies
- POPPYTHORN HOLDINGS LTD.shareholder of
- Techmark Limitedshareholder of
- ROMILA GLOBAL LIMITEDshareholder of
- Consortia Trustees LimitedAlso holds roles at 14 other companies
- KARMANA LIMITEDshareholder of
- ASHLEIGH PROPERTIES LIMITEDshareholder of
- CECINA LIMITEDshareholder of
- EQ Nominees (Jersey) LimitedAlso holds roles at 6 other companies
- ROMILA GLOBAL LIMITEDshareholder of
- FRESHWIND VENTURES LIMITEDshareholder of
- VALETONA GLOBAL LIMITEDshareholder of
- Hill Samuel (Channel Islands) Trust Company LimitedAlso holds roles at 2 other companies
- POPPYTHORN HOLDINGS LTD.shareholder of
- Pilgrim Global Limitedshareholder of
- Hill Samuel Trustees (Jersey) LimitedAlso holds roles at 1 other company
- POPPYTHORN HOLDINGS LTD.shareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Phoenix Investments Services Limited?
- What is Phoenix Investments Services Limited's risk level?
- Where does Phoenix Investments Services Limited appear across sources?