---
title: "Phoenix Spree Deutschland Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d869a930-da8e-5282-ac82-3a3557d09ded
json: https://whiteintel.dev/api/public/dossier/d869a930-da8e-5282-ac82-3a3557d09ded
identifier: icij:icijol-82015408
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Phoenix Spree Deutschland Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82015408`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d869a930-da8e-5282-ac82-3a3557d09ded  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d869a930-da8e-5282-ac82-3a3557d09ded  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Phoenix Spree Deutschland Limited** — ICIJ Offshore Leaks · `icij:icijol-80015408` — https://whiteintel.dev/entity/e8d2cbea-3e4e-5305-93ba-bfcb53217127
- **PHOENIX SPREE DEUTSCHLAND LIMITED** — GLEIF · `lei:213800OR6IIJPG98AG39` — https://whiteintel.dev/entity/a4a740d9-3681-5a15-b915-938d984ebfed

## Ownership & control

### Owners / controllers

- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115
- **Central Two Limited** (shareholder of) — https://whiteintel.dev/entity/82b06a15-ef59-5b6e-ab23-0bc96dda322d
- **Ruddle - Paul David** (shareholder of) — https://whiteintel.dev/entity/d642500a-8f83-523e-a95c-ffc9b592973b
- **Hilton - Michael** (shareholder of) — https://whiteintel.dev/entity/a14016ef-0c21-5641-8092-93b872232ac5
- **Northover - Matthew** (shareholder of) — https://whiteintel.dev/entity/e62d8bb1-df16-5011-9fe7-5ac0326ed09f
- **PSD Fund - Investor log** (shareholder of) — https://whiteintel.dev/entity/915be3ea-07bc-5d10-867c-5a59d8dbfaa5

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

A **17-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)

**5** 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/82015408

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Phoenix Spree Deutschland Limited**. Human view: https://whiteintel.dev/entity/d869a930-da8e-5282-ac82-3a3557d09ded · Structured JSON: https://whiteintel.dev/api/public/dossier/d869a930-da8e-5282-ac82-3a3557d09ded._

_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"._