---
title: "PHOENIX PARK INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad2b4c75-dc1f-59c2-a5b4-944b84fa6dc3
json: https://whiteintel.dev/api/public/dossier/ad2b4c75-dc1f-59c2-a5b4-944b84fa6dc3
identifier: icij:icijol-10078030
jurisdiction: LI
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHOENIX PARK INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-10078030`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ad2b4c75-dc1f-59c2-a5b4-944b84fa6dc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad2b4c75-dc1f-59c2-a5b4-944b84fa6dc3  

## Ownership & control

### Owners / controllers

- **CLAUDE NOMINEES LTD.** (shareholder of) — https://whiteintel.dev/entity/608faf08-35ab-5319-93e9-a4327476ab25
- **MORGAN NOMINEES (GUERNSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/16a0c0bb-f779-54d6-8e61-a3b1774a2633
- **MORGAN GRENFELL INVESTMENTS (GUERNSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/80c8ac0f-575c-5dc0-95df-78c0ebcd3290
- **EFG READ SECRETARIES LTD.** (shareholder of) — https://whiteintel.dev/entity/9b42237e-c556-5f9f-8649-e48552c50259
- **OH SECURITIES LTD.** (shareholder of) — https://whiteintel.dev/entity/6206088b-7693-5353-bce0-a9cfc5959327
- **CMC CORPORATE MANAGEMENT CONSULTING AG** (shareholder of) — https://whiteintel.dev/entity/8664a89e-88c8-5553-b019-f7dba511c3b7
- **SALAMANDER TRUST COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/0babf312-38ed-5326-a39b-f2a588ead87a

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10078030

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHOENIX PARK INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ad2b4c75-dc1f-59c2-a5b4-944b84fa6dc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad2b4c75-dc1f-59c2-a5b4-944b84fa6dc3._

_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"._