Name: PHOENIX UK GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHOENIX UK GROUP LIMITED?

Accepted Answer

In the current sources, PHOENIX UK GROUP LIMITED is connected to BMH GROUP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHOENIX UK GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PHOENIX UK GROUP LIMITED appear across sources?

Accepted Answer

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

PHOENIX UK GROUP LIMITED

OWNERSHIP & CONTROL