---
title: "Phoenix Spree Deutschland I Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b303aa35-49a4-50df-9585-daed94e40f97
json: https://whiteintel.dev/api/public/dossier/b303aa35-49a4-50df-9585-daed94e40f97
identifier: icij:icijol-82015255
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Phoenix Spree Deutschland I Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82015255`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b303aa35-49a4-50df-9585-daed94e40f97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b303aa35-49a4-50df-9585-daed94e40f97  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PHOENIX SPREE DEUTSCHLAND I LIMITED** — GLEIF · `lei:529900MQU3XI11P2FM74` — https://whiteintel.dev/entity/b95b9ae9-b1bd-5e38-8465-059b0c4f1b62

## Ownership & control

### Owners / controllers

- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115
- **Central Two Limited** (shareholder of) — https://whiteintel.dev/entity/82b06a15-ef59-5b6e-ab23-0bc96dda322d
- **Phoenix Spree Deutschland Limited** (shareholder of) — https://whiteintel.dev/entity/e8d2cbea-3e4e-5305-93ba-bfcb53217127

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

A **31-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)

**7** 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/82015255

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Phoenix Spree Deutschland I Limited**. Human view: https://whiteintel.dev/entity/b303aa35-49a4-50df-9585-daed94e40f97 · Structured JSON: https://whiteintel.dev/api/public/dossier/b303aa35-49a4-50df-9585-daed94e40f97._

_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"._