---
title: "THAI-HOA PHAM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/675909e4-1c6d-54fc-96f1-b8d8f7afbc31
json: https://whiteintel.dev/api/public/dossier/675909e4-1c6d-54fc-96f1-b8d8f7afbc31
identifier: icij:icijol-56016664
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THAI-HOA PHAM

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56016664`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/675909e4-1c6d-54fc-96f1-b8d8f7afbc31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/675909e4-1c6d-54fc-96f1-b8d8f7afbc31  

## Ownership & control

### Holdings / subsidiaries

- **B.I. PHARMA GROUP LTD** (director of) — https://whiteintel.dev/entity/28377dcd-42d1-58a3-8a81-75e0a70df9e5
- **B.I. PHARMA GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/28377dcd-42d1-58a3-8a81-75e0a70df9e5
- **B.I. PHARMA GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/28377dcd-42d1-58a3-8a81-75e0a70df9e5
- **B.I. PHARMA LTD** (director of) — https://whiteintel.dev/entity/5cbb9302-8d09-55ab-b61e-06159b095068
- **B.I. PHARMA LTD** (legal representative of) — https://whiteintel.dev/entity/5cbb9302-8d09-55ab-b61e-06159b095068
- **B.I. PHARMA LTD** (shareholder of) — https://whiteintel.dev/entity/5cbb9302-8d09-55ab-b61e-06159b095068

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016664

## 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 **THAI-HOA PHAM** — https://whiteintel.dev/entity/675909e4-1c6d-54fc-96f1-b8d8f7afbc31 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THAI-HOA PHAM**. Human view: https://whiteintel.dev/entity/675909e4-1c6d-54fc-96f1-b8d8f7afbc31 · Structured JSON: https://whiteintel.dev/api/public/dossier/675909e4-1c6d-54fc-96f1-b8d8f7afbc31._

_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"._