LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 7
- UBO hops
- 7
Standard €39
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
PHOENIX PARK INVESTMENTS LIMITED is a Company registered in LI resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- PHOENIX PARK INVESTMENTS LIMITED
- CLAUDE NOMINEES LTD.· shareholder of
- MORGAN NOMINEES (GUERNSEY) LIMITED· shareholder of
- MORGAN GRENFELL INVESTMENTS (GUERNSEY) LIMITED· shareholder of
- EFG READ SECRETARIES LTD.· shareholder of
- OH SECURITIES LTD.· shareholder of
- CMC CORPORATE MANAGEMENT CONSULTING AG· shareholder of
- SALAMANDER TRUST COMPANY LTD.· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Adverse media
Recent coverageADVERSE MEDIA · GDELT
Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on PHOENIX PARK INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.
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