---
title: "CGI Phoenix Co E1 Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2021681d-ed68-5d85-8a0c-edaeff7285b1
json: https://whiteintel.dev/api/public/dossier/2021681d-ed68-5d85-8a0c-edaeff7285b1
identifier: icij:icijol-55032789
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CGI Phoenix Co E1 Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032789`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2021681d-ed68-5d85-8a0c-edaeff7285b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2021681d-ed68-5d85-8a0c-edaeff7285b1  

## Ownership & control

### Owners / controllers

- **CGI CO-INVEST.D1 L.P.** (shareholder of) — https://whiteintel.dev/entity/960b3ead-5819-5284-9e44-255ebbfd36b6
- **CGI CO-INVEST.D2 L.P.** (shareholder of) — https://whiteintel.dev/entity/0d6bb3ca-cb14-5743-8d87-cc43c9ee0fd6
- **CGI CO-INVEST.E1 L.P.** (shareholder of) — https://whiteintel.dev/entity/72d589a0-890e-574d-ba03-6661d95c0886

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55032789

## 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 **CGI Phoenix Co E1 Ltd** — https://whiteintel.dev/entity/2021681d-ed68-5d85-8a0c-edaeff7285b1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CGI Phoenix Co E1 Ltd**. Human view: https://whiteintel.dev/entity/2021681d-ed68-5d85-8a0c-edaeff7285b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/2021681d-ed68-5d85-8a0c-edaeff7285b1._

_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"._