---
title: "PHOENIX SPREE DEUTSCHLAND I LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b95b9ae9-b1bd-5e38-8465-059b0c4f1b62
json: https://whiteintel.dev/api/public/dossier/b95b9ae9-b1bd-5e38-8465-059b0c4f1b62
identifier: lei:529900MQU3XI11P2FM74
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHOENIX SPREE DEUTSCHLAND I LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `lei:529900MQU3XI11P2FM74`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b95b9ae9-b1bd-5e38-8465-059b0c4f1b62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b95b9ae9-b1bd-5e38-8465-059b0c4f1b62  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `SQXV`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Phoenix Spree Deutschland I Limited** — ICIJ Offshore Leaks · `icij:icijol-82015255` — https://whiteintel.dev/entity/b303aa35-49a4-50df-9585-daed94e40f97

## Ownership & control

### 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)

**8** 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

- GLEIF — https://search.gleif.org/#/record/529900MQU3XI11P2FM74

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHOENIX SPREE DEUTSCHLAND I LIMITED**. Human view: https://whiteintel.dev/entity/b95b9ae9-b1bd-5e38-8465-059b0c4f1b62 · Structured JSON: https://whiteintel.dev/api/public/dossier/b95b9ae9-b1bd-5e38-8465-059b0c4f1b62._

_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"._