Name: PHOENIX TRANSWORLD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHOENIX TRANSWORLD LIMITED?

Accepted Answer

In the current sources, PHOENIX TRANSWORLD LIMITED is connected to TITAN TROMMELS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHOENIX TRANSWORLD LIMITED's risk level?

Accepted Answer

WhiteIntel flags PHOENIX TRANSWORLD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PHOENIX TRANSWORLD LIMITED appear across sources?

Accepted Answer

PHOENIX TRANSWORLD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PHOENIX TRANSWORLD LIMITED

OWNERSHIP & CONTROL