Name: PHOENIX KREST LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PHOENIX KREST LTD., Company, GB

Question 1

Who owns PHOENIX KREST LTD.?

Accepted Answer

In the current sources, PHOENIX KREST LTD. is connected to Dr Rodbe Gois Tunkuda, Mrs Ethel Osayimen Nazzal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHOENIX KREST LTD.'s risk level?

Accepted Answer

WhiteIntel flags PHOENIX KREST LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PHOENIX KREST LTD. appear across sources?

Accepted Answer

PHOENIX KREST LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PHOENIX KREST LTD.

/01Ownership & control

Ownership & control