{"entity":{"id":"d5c535e2-3187-52ac-be72-8c52bead429a","name":"CG PHOENIX D LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032785","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9c4e009f-11a4-5459-b5d0-19647d8eb514","name":"CYPRESS GROVE INTERNATIONAL.D L.P.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1721a9d2-f390-55eb-a8ae-e2c6807417de","name":"DANG T. PHAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1721a9d2-f390-55eb-a8ae-e2c6807417de","name":"DANG T. PHAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f98b2cc8-1355-509b-ad3d-67db6715794f","name":"CYPRESS GROVE INTERNATIONAL.E L.P.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c4e009f-11a4-5459-b5d0-19647d8eb514","fromName":"CYPRESS GROVE INTERNATIONAL.D L.P.","to":"d5c535e2-3187-52ac-be72-8c52bead429a","toName":"CG PHOENIX D LTD","role":"shareholder of","share":null},{"depth":1,"from":"1721a9d2-f390-55eb-a8ae-e2c6807417de","fromName":"DANG T. PHAN","to":"d5c535e2-3187-52ac-be72-8c52bead429a","toName":"CG PHOENIX D LTD","role":"director of","share":null},{"depth":1,"from":"1721a9d2-f390-55eb-a8ae-e2c6807417de","fromName":"DANG T. PHAN","to":"d5c535e2-3187-52ac-be72-8c52bead429a","toName":"CG PHOENIX D LTD","role":"legal representative of","share":null},{"depth":1,"from":"f98b2cc8-1355-509b-ad3d-67db6715794f","fromName":"CYPRESS GROVE INTERNATIONAL.E L.P.","to":"d5c535e2-3187-52ac-be72-8c52bead429a","toName":"CG PHOENIX D LTD","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55032785"}],"source":"corpus"}