---
title: "PHORSAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c09e9625-d72f-513b-a356-cdd182e8922b
json: https://whiteintel.dev/api/public/dossier/c09e9625-d72f-513b-a356-cdd182e8922b
identifier: icij:icijol-55024492
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHORSAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024492`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c09e9625-d72f-513b-a356-cdd182e8922b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c09e9625-d72f-513b-a356-cdd182e8922b  

## Ownership & control

### Owners / controllers

- **RENMER GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f80eee2-04a3-519f-9e7f-44cb35fbe04f
- **AUTO SALES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b378bc6-0c8e-58e4-9407-70f50e0b38fe

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

A **27-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)

**12** 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/55024492

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHORSAL LIMITED**. Human view: https://whiteintel.dev/entity/c09e9625-d72f-513b-a356-cdd182e8922b · Structured JSON: https://whiteintel.dev/api/public/dossier/c09e9625-d72f-513b-a356-cdd182e8922b._

_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"._