---
title: "Nguyen-Phuong - Jonathan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03b8d5e2-fe1f-5e23-8053-2cbca4e8ca58
json: https://whiteintel.dev/api/public/dossier/03b8d5e2-fe1f-5e23-8053-2cbca4e8ca58
identifier: icij:icijol-80106727
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Nguyen-Phuong - Jonathan

**Type:** Organization  
**Identifier:** `icij:icijol-80106727`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/03b8d5e2-fe1f-5e23-8053-2cbca4e8ca58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03b8d5e2-fe1f-5e23-8053-2cbca4e8ca58  

## Ownership & control

### Holdings / subsidiaries

- **Peninsula Investment Services Ltd** (director of operations of) — https://whiteintel.dev/entity/9068b30b-d87a-59df-a883-180a428e5ed9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80106727

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nguyen-Phuong - Jonathan**. Human view: https://whiteintel.dev/entity/03b8d5e2-fe1f-5e23-8053-2cbca4e8ca58 · Structured JSON: https://whiteintel.dev/api/public/dossier/03b8d5e2-fe1f-5e23-8053-2cbca4e8ca58._

_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"._