---
title: "PHOCEA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfe7def5-abc2-52da-8ebc-6218118420bf
json: https://whiteintel.dev/api/public/dossier/bfe7def5-abc2-52da-8ebc-6218118420bf
identifier: icij:icijol-55044067
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHOCEA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044067`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bfe7def5-abc2-52da-8ebc-6218118420bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfe7def5-abc2-52da-8ebc-6218118420bf  

## Ownership & control

### Owners / controllers

- **NJJ CAPITAL** (shareholder of) — https://whiteintel.dev/entity/36a8d2a8-5ec9-54aa-80b7-d53e5860d44b
- **DOTCORP FINANCE S.A.R.L.** (shareholder of) — https://whiteintel.dev/entity/bb0a3fc6-20c3-5a37-8727-d07b923ac425

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

A **9-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)

**4** 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/55044067

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHOCEA LIMITED**. Human view: https://whiteintel.dev/entity/bfe7def5-abc2-52da-8ebc-6218118420bf · Structured JSON: https://whiteintel.dev/api/public/dossier/bfe7def5-abc2-52da-8ebc-6218118420bf._

_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"._