---
title: "PHOENIX EQUITY GROUP INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc7f06a5-5660-5957-8fbb-fdc3aea57cb5
json: https://whiteintel.dev/api/public/dossier/fc7f06a5-5660-5957-8fbb-fdc3aea57cb5
identifier: icij:icijol-55058721
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHOENIX EQUITY GROUP INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058721`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fc7f06a5-5660-5957-8fbb-fdc3aea57cb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc7f06a5-5660-5957-8fbb-fdc3aea57cb5  

## Ownership & control

### Owners / controllers

- **ALEPH ZERO AG** (shareholder of) — https://whiteintel.dev/entity/d073eb27-ec61-5e57-9c3f-8f0928522872

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

A **6-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/55058721

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PHOENIX EQUITY GROUP INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/fc7f06a5-5660-5957-8fbb-fdc3aea57cb5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHOENIX EQUITY GROUP INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/fc7f06a5-5660-5957-8fbb-fdc3aea57cb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc7f06a5-5660-5957-8fbb-fdc3aea57cb5._

_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"._