Name: PHOENIX CHEMICALS RESOURCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHOENIX CHEMICALS RESOURCE LIMITED?

Accepted Answer

In the current sources, PHOENIX CHEMICALS RESOURCE LIMITED is connected to OMNI CAPITAL ASSETS LTD, Tatiana Vozdovscaia, TATIANA VOZDOVSCAIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHOENIX CHEMICALS RESOURCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags PHOENIX CHEMICALS RESOURCE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PHOENIX CHEMICALS RESOURCE LIMITED appear across sources?

Accepted Answer

PHOENIX CHEMICALS RESOURCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

PHOENIX CHEMICALS RESOURCE LIMITED

OWNERSHIP & CONTROL