---
title: "Phoenix Fires Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba53a5ed-734e-50f7-9f1b-a5bb1021431e
json: https://whiteintel.dev/api/public/dossier/ba53a5ed-734e-50f7-9f1b-a5bb1021431e
identifier: icij:icijol-10141882
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Phoenix Fires Corporation

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10141882`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ba53a5ed-734e-50f7-9f1b-a5bb1021431e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba53a5ed-734e-50f7-9f1b-a5bb1021431e  

## Ownership & control

### Owners / controllers

- **ABU Holding International Limited** (shareholder of) — https://whiteintel.dev/entity/56cabc7f-236f-5f6c-a549-e43e3137e3cb
- **Bridgewater First Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/78a00638-5ebc-5bcf-a83e-c2d4f318a626
- **Bridgewater Second Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/2a9d8c9c-d7c3-57c7-a4f3-fc41031b17b3

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

A **3-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)

**3** 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/10141882

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Phoenix Fires Corporation** — https://whiteintel.dev/entity/ba53a5ed-734e-50f7-9f1b-a5bb1021431e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Phoenix Fires Corporation**. Human view: https://whiteintel.dev/entity/ba53a5ed-734e-50f7-9f1b-a5bb1021431e · Structured JSON: https://whiteintel.dev/api/public/dossier/ba53a5ed-734e-50f7-9f1b-a5bb1021431e._

_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"._