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Phoenix Bay Pte Ltd

Registered address: 20 Maxwell Road, #11-07/08 Maxwell House, 069113, Singapore
Sector: Ship Owner
Country: China

Phoenix Bay Pte Ltd (hereafter PB-SG) is a private limited company, which was incorporated in Singapore on 13 December 2018. A representative at PB-SG has advised that the company has no physical presence in the jurisdiction, and is, instead, based in Bejing, China. PB-...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

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