---
title: "PHENOM CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4353dba-2d64-57fb-b727-a97e9412c890
json: https://whiteintel.dev/api/public/dossier/b4353dba-2d64-57fb-b727-a97e9412c890
identifier: icij:icijol-56083340
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHENOM CAPITAL LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083340`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b4353dba-2d64-57fb-b727-a97e9412c890  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4353dba-2d64-57fb-b727-a97e9412c890  

## Ownership & control

### Holdings / subsidiaries

- **PHENOM DIRECTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/97d624d2-0ebe-507e-8197-ea348e8eab37

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083340

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHENOM CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/b4353dba-2d64-57fb-b727-a97e9412c890 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4353dba-2d64-57fb-b727-a97e9412c890._

_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"._