---
title: "DANG T. PHAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1721a9d2-f390-55eb-a8ae-e2c6807417de
json: https://whiteintel.dev/api/public/dossier/1721a9d2-f390-55eb-a8ae-e2c6807417de
identifier: icij:icijol-56060345
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANG T. PHAN

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56060345`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1721a9d2-f390-55eb-a8ae-e2c6807417de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1721a9d2-f390-55eb-a8ae-e2c6807417de  

## Ownership & control

### Holdings / subsidiaries

- **CG PHOENIX D LTD** (director of) — https://whiteintel.dev/entity/d5c535e2-3187-52ac-be72-8c52bead429a
- **CG PHOENIX D LTD** (legal representative of) — https://whiteintel.dev/entity/d5c535e2-3187-52ac-be72-8c52bead429a
- **CG PHOENIX E LTD** (director of) — https://whiteintel.dev/entity/74dca80a-3eb3-500f-896b-0b6abee948f0
- **CG PHOENIX E LTD** (legal representative of) — https://whiteintel.dev/entity/74dca80a-3eb3-500f-896b-0b6abee948f0
- **CGI Phoenix Co D1 Ltd** (director of) — https://whiteintel.dev/entity/adf53cc2-eb7d-5fe1-8773-0bd2920f0953
- **CGI Phoenix Co D1 Ltd** (legal representative of) — https://whiteintel.dev/entity/adf53cc2-eb7d-5fe1-8773-0bd2920f0953
- **CGI Phoenix Co D2 Ltd** (director of) — https://whiteintel.dev/entity/213aa743-2aa1-5157-9aa8-647996efc0eb
- **CGI Phoenix Co D2 Ltd** (legal representative of) — https://whiteintel.dev/entity/213aa743-2aa1-5157-9aa8-647996efc0eb
- **CGI Phoenix Co E1 Ltd** (director of) — https://whiteintel.dev/entity/2021681d-ed68-5d85-8a0c-edaeff7285b1
- **CGI Phoenix Co E1 Ltd** (legal representative of) — https://whiteintel.dev/entity/2021681d-ed68-5d85-8a0c-edaeff7285b1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060345

## 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 **DANG T. PHAN** — https://whiteintel.dev/entity/1721a9d2-f390-55eb-a8ae-e2c6807417de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANG T. PHAN**. Human view: https://whiteintel.dev/entity/1721a9d2-f390-55eb-a8ae-e2c6807417de · Structured JSON: https://whiteintel.dev/api/public/dossier/1721a9d2-f390-55eb-a8ae-e2c6807417de._

_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"._