Name: PHOENIX PROPERTIES ENTERPRISE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHOENIX PROPERTIES ENTERPRISE LTD?

Accepted Answer

In the current sources, PHOENIX PROPERTIES ENTERPRISE LTD is connected to Mr Hassan Nawaz, Hannah Nawaz, Mr Haq Nawaz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHOENIX PROPERTIES ENTERPRISE LTD's risk level?

Accepted Answer

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

Question 3

Where does PHOENIX PROPERTIES ENTERPRISE LTD appear across sources?

Accepted Answer

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

PHOENIX PROPERTIES ENTERPRISE LTD

OWNERSHIP & CONTROL