---
title: "PHOENIX INTERNATIONAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc9ae7f2-bfac-5341-bb43-ed57a9d4f08f
json: https://whiteintel.dev/api/public/dossier/dc9ae7f2-bfac-5341-bb43-ed57a9d4f08f
identifier: icij:icijol-55062932
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHOENIX INTERNATIONAL LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062932`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc9ae7f2-bfac-5341-bb43-ed57a9d4f08f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc9ae7f2-bfac-5341-bb43-ed57a9d4f08f  

## Ownership & control

### Owners / controllers

- **GVM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/11b1010c-6a6f-5aad-a4ef-cea62645a9ee
- **PHOENIX INTERNATIONAL HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/121997c4-a1de-54be-843d-9f3321dbcb83

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

A **5-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)

**3** 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/55062932

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHOENIX INTERNATIONAL LTD**. Human view: https://whiteintel.dev/entity/dc9ae7f2-bfac-5341-bb43-ed57a9d4f08f · Structured JSON: https://whiteintel.dev/api/public/dossier/dc9ae7f2-bfac-5341-bb43-ed57a9d4f08f._

_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"._