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Friday, September 13, 2019 9:58:15 PM
I also did DD on the big jump and drop on the chart from 10-9-2018 to 10-15-2018 PHI, stock chart. within that time period was the announcement of the Saigon Pho Palace. PHI, PR NEWS. im sure there was major sell off and the stock just dropped to no return. I also realize that the Saigon Pho Palace is not on the subsidiary list no more PHI subsidiary list.
*Also Note that please read and follow my fact before commenting with anything stupid because i dont deal with stupid. if anyone here is not happy about my DD or if my DD "offended" someone or if im missing something that someone found and i dont or want to clarify something then feel free to provide yours with fact and no speculation.*
1)
Abundant Farms, Inc.<-- click on link (according to the filing. this "company" or "subsidiary" is inactive. You can google earth their address and see for yourself and see if you believe what you see.)
Percentage of ownership: 100%
Business activity: Farming
2)
American Pacific Resources, Inc. (i found no evidence of existence besides an address 5348 Vegas Dr, Las Vegas, NV 89108. Google earth and see if you believe what you see. Dont get American Pacific Resources, Inc. and American Pacific Resources, LLC mix up. they are different. This is the only thing i can find that came close American Pacific Resources Inc, other then that you will not find anything specific.)
Percentage of ownership: 100%
Business activity: Mining & Natural Resources.
3)
ComMatrix, Inc. (find no evidence of existence this subsidiary is "inactive" according to the PHI website under the Subsidiary tab. i then google Gridline communication, inc and found their facebook and this is their address 11625 Custer Rd, # 110254
Frisco, Texas 75035 and Google earth shows its a UPS store. Im not sure if this is the same "Gridline communication, inc" or a different one "Gridline communication" without the "inc,". their website is non existence. According to this PHI Grounp form 8-k agreement i google GridlineX and came up with nothing. I also google Matrix Communications, Inc and come up with nothing specific. There are "Matrix Communications" but nothing with an "inc." like Matrix Communications, "Inc" this is the closest i can find Matrix Communications Inc but they go by the name Matrix-NDI. they have no affiliation with PHI. i was around that area so i went and see it for myself.)
Percentage of ownership: 100%
Business activity: Holding company for merger with Gridline Communications, Inc. (inactive)
4)
Constructii SA Group, Inc. (no evidence of existence. This subsidiary is no longer in service. I did google "Constructii S.A" but this one is a construction base company in Romania and not a holding company. Constructii S.A, Romania)
Percentage of ownership: 100%
Business activity: Set up as holding company for acquisition of Constructii S.A.
(Inactive, to be dissolved)
5)
PHI Capital Holdings, Inc.<-- click on link (this is all i could find. the address is 5348 Vegas Dr, Las Vegas, NV 89108 and its the same as American Pacific Resources, Inc.)
Percentage of ownership: 100%
Business activity: Consulting and M&A advisory services.
6)
PHI EZ Water Tech, Inc. (i cant find any specific detail or any address besides PR news.)
Percentage of ownership: 75%
Business activity: Water technology
7)
PHI Group Regional Center, LLC<-- click on link (I cant find anything specific about this subsidary than the fact that they owned 100% of ABUNDANT FARMS, INC. The website is the same as ABUNDANT FARMS, INC. but you will see PHI GROUP REGIONAL CENTER, LLC right under the BIG RED BOLDED word "Detail by Officer/Registered Agent Name")
Percentage of ownership: 100%
Business activity: Management of EB-5 Immigrant Investor Program
(Dissolved 9/29/2018)
8)
PHI Vietnam Investment and Development Company Ltd. (i found no evidence of existence besides PR News. i then google search "Hanoi MHD Invest Joint Stock Company (MDH)" and come up with nothing specific. US buyout firm PHI Group to set up Vietnam real estate investment fund)
Percentage of ownership: 100%
Business activity: Consulting and Investments in selective industries
9)
PHIVITAE Corporation (this subisdary is no longer in service. do not get this confuse with phi vitae as "phi vitae" and "PHIVITAE" are different.)
Percentage of ownership: 100%
Business activity: Export of pharmaceuticals
(Inactive).
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