---
title: "Devaux - Phillip — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64745255-8f3b-5464-b2bd-58a35d25ff06
json: https://whiteintel.dev/api/public/dossier/64745255-8f3b-5464-b2bd-58a35d25ff06
identifier: icij:icijol-80136176
jurisdiction: LC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Devaux - Phillip

**Type:** Organization  
**Jurisdiction:** LC  
**Identifier:** `icij:icijol-80136176`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/64745255-8f3b-5464-b2bd-58a35d25ff06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64745255-8f3b-5464-b2bd-58a35d25ff06  

## Ownership & control

### Holdings / subsidiaries

- **H.G.M. Devaux Settlement No.1** (beneficiary of) — https://whiteintel.dev/entity/6037daa6-8de4-51ba-8659-5ab8c0beb846
- **H.G.M. Devaux Settlement No.1D** (beneficiary of) — https://whiteintel.dev/entity/d5d0ccb6-8f1f-5f8e-9d97-38f24b644bcf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80136176

## 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 **Devaux - Phillip** — https://whiteintel.dev/entity/64745255-8f3b-5464-b2bd-58a35d25ff06 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Devaux - Phillip**. Human view: https://whiteintel.dev/entity/64745255-8f3b-5464-b2bd-58a35d25ff06 · Structured JSON: https://whiteintel.dev/api/public/dossier/64745255-8f3b-5464-b2bd-58a35d25ff06._

_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"._