---
title: "PHI TECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/480774d2-fb8b-5b86-8905-cc3ad3452faa
json: https://whiteintel.dev/api/public/dossier/480774d2-fb8b-5b86-8905-cc3ad3452faa
identifier: icij:icijol-85042407
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHI TECH

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85042407`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/480774d2-fb8b-5b86-8905-cc3ad3452faa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/480774d2-fb8b-5b86-8905-cc3ad3452faa  

## Ownership & control

### Owners / controllers

- **RUIZ, ZAIRO FREDERICK** (owner of) — https://whiteintel.dev/entity/7acf26c4-3dd8-55d8-b634-e9914b9989fb

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

A **1-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/85042407

## 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 **PHI TECH** — https://whiteintel.dev/entity/480774d2-fb8b-5b86-8905-cc3ad3452faa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHI TECH**. Human view: https://whiteintel.dev/entity/480774d2-fb8b-5b86-8905-cc3ad3452faa · Structured JSON: https://whiteintel.dev/api/public/dossier/480774d2-fb8b-5b86-8905-cc3ad3452faa._

_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"._