---
title: "Phoenix Investments Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac8e495c-3a68-57fe-a09b-a60badef7709
json: https://whiteintel.dev/api/public/dossier/ac8e495c-3a68-57fe-a09b-a60badef7709
identifier: icij:icijol-82009723
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Phoenix Investments Services Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82009723`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ac8e495c-3a68-57fe-a09b-a60badef7709  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac8e495c-3a68-57fe-a09b-a60badef7709  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PHOENIX INVESTMENTS SERVICES LIMITED** — GLEIF · `lei:213800Z26NIAB8GHP255` — https://whiteintel.dev/entity/c2e590da-0727-5bad-b9b5-a120b33d7eeb

## Ownership & control

### Owners / controllers

- **C N Limited** (shareholder of) — https://whiteintel.dev/entity/550e81c0-bd64-527c-b972-0eff8d7306ea
- **Consortia Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/9761ccc6-dcc0-515c-9432-166e40cf627f
- **EQ Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/27fea995-06c6-5265-b038-80b276a07422
- **Hill Samuel (Channel Islands) Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/d66f2c59-56b0-55e7-8a3b-144166bc02d9
- **Hill Samuel Trustees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/83db7e83-ce6f-53b6-aa36-3f10781ab96d
- **Integro Trust (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/8cafed05-8e53-5201-9fbb-42bee8fe5e69

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

A **6-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)

**2** 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/82009723

## 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 **Phoenix Investments Services Limited** — https://whiteintel.dev/entity/ac8e495c-3a68-57fe-a09b-a60badef7709 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Phoenix Investments Services Limited**. Human view: https://whiteintel.dev/entity/ac8e495c-3a68-57fe-a09b-a60badef7709 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac8e495c-3a68-57fe-a09b-a60badef7709._

_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"._