---
title: "Phoenix Spree Deutschland Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8d2cbea-3e4e-5305-93ba-bfcb53217127
json: https://whiteintel.dev/api/public/dossier/e8d2cbea-3e4e-5305-93ba-bfcb53217127
identifier: icij:icijol-80015408
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Phoenix Spree Deutschland Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-80015408`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e8d2cbea-3e4e-5305-93ba-bfcb53217127  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8d2cbea-3e4e-5305-93ba-bfcb53217127  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Phoenix Spree Deutschland Limited** — ICIJ Offshore Leaks · `icij:icijol-82015408` — https://whiteintel.dev/entity/d869a930-da8e-5282-ac82-3a3557d09ded
- **PHOENIX SPREE DEUTSCHLAND LIMITED** — GLEIF · `lei:213800OR6IIJPG98AG39` — https://whiteintel.dev/entity/a4a740d9-3681-5a15-b915-938d984ebfed

## Ownership & control

### Holdings / subsidiaries

- **Phoenix Spree Deutschland I Limited** (shareholder of) — https://whiteintel.dev/entity/b303aa35-49a4-50df-9585-daed94e40f97
- **Phoenix Spree Deutschland II Limited** (shareholder of) — https://whiteintel.dev/entity/a9cc901a-2e88-5da4-bfa0-ce922cf9a7c1
- **Phoenix Spree Deutschland III Limited** (shareholder of) — https://whiteintel.dev/entity/09f8ba97-713e-5787-90df-a071c2335065
- **Phoenix Spree Deutschland IV Limited** (shareholder of) — https://whiteintel.dev/entity/e4bd2432-22c1-56ab-a384-0a3bf5a396d0
- **Phoenix Spree Deutschland V Limited** (shareholder of) — https://whiteintel.dev/entity/2f862b29-cd51-59ff-9ffa-1ffc7c69b225
- **Phoenix Spree Deutschland VI Limited** (shareholder of) — https://whiteintel.dev/entity/d1bdddcc-5abc-5c6f-9c80-9c1347a6f2db
- **Phoenix Spree Deutschland VII Limited** (shareholder of) — https://whiteintel.dev/entity/a5a63222-2ddd-53ac-960a-85b17c73c143
- **Phoenix Spree Deutschland IX Limited** (shareholder of) — https://whiteintel.dev/entity/e9034370-2d89-5286-bbe8-d470bb9373b8

### 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)

**6** 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/80015408

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Phoenix Spree Deutschland Limited**. Human view: https://whiteintel.dev/entity/e8d2cbea-3e4e-5305-93ba-bfcb53217127 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8d2cbea-3e4e-5305-93ba-bfcb53217127._

_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"._