---
title: "PHOENIX ALLIANCE FINANCE INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f97ecaa5-aa86-5f8b-a9b8-fea0d5087f4d
json: https://whiteintel.dev/api/public/dossier/f97ecaa5-aa86-5f8b-a9b8-fea0d5087f4d
identifier: icij:icijol-100341153
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHOENIX ALLIANCE FINANCE INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100341153`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f97ecaa5-aa86-5f8b-a9b8-fea0d5087f4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f97ecaa5-aa86-5f8b-a9b8-fea0d5087f4d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PHOENIX ALLIANCE FINANCE INC.** — GLEIF · `lei:213800AR8YYQ996QSG07` — https://whiteintel.dev/entity/016f676d-fe60-569d-8c87-9eb010b34c37

## Ownership & control

### Owners / controllers

- **ARTHUR-SELMAN JAMAR P.R.** (director of) — https://whiteintel.dev/entity/8ade6d12-f064-5e0c-8d6e-85dfa5ecfa92
- **PEPIN DOMINIQUE** (director of) — https://whiteintel.dev/entity/8f645e56-2e27-5513-a480-ff02e8f6cbc3
- **HIGH STREET DTM SERVICES LTD.** (director of) — https://whiteintel.dev/entity/dfae34ca-9023-581c-97d2-dac24d63d3af
- **MEA ANDRE** (director of) — https://whiteintel.dev/entity/78aaa3e2-aeef-5635-bfb1-46ccb68e58eb

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100341153

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHOENIX ALLIANCE FINANCE INC.**. Human view: https://whiteintel.dev/entity/f97ecaa5-aa86-5f8b-a9b8-fea0d5087f4d · Structured JSON: https://whiteintel.dev/api/public/dossier/f97ecaa5-aa86-5f8b-a9b8-fea0d5087f4d._

_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"._