Name: PHOENIX NAP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHOENIX NAP LIMITED?

Accepted Answer

In the current sources, PHOENIX NAP LIMITED is connected to STEPHANIE CADWELL, ADRIAN CAMILLERI, ADRIAN CAMILLERI, Phoenix NAP Holding Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHOENIX NAP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PHOENIX NAP LIMITED appear across sources?

Accepted Answer

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

PHOENIX NAP LIMITED

OWNERSHIP & CONTROL