Name: PHOENICIA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHOENICIA HOLDINGS LIMITED?

Accepted Answer

In the current sources, PHOENICIA HOLDINGS LIMITED is connected to CLASSIC NOMINEE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHOENICIA HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags PHOENICIA HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PHOENICIA HOLDINGS LIMITED appear across sources?

Accepted Answer

PHOENICIA HOLDINGS LIMITED is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

PHOENICIA HOLDINGS LIMITED

OWNERSHIP & CONTROL