---
title: "Mr. Loi The Nguyen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76cd95a8-d044-5dbe-aeab-4c0eaabba5f2
json: https://whiteintel.dev/api/public/dossier/76cd95a8-d044-5dbe-aeab-4c0eaabba5f2
identifier: icij:icijol-4018
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr. Loi The Nguyen

**Type:** Organization  
**Identifier:** `icij:icijol-4018`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/76cd95a8-d044-5dbe-aeab-4c0eaabba5f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76cd95a8-d044-5dbe-aeab-4c0eaabba5f2  

## Ownership & control

### Holdings / subsidiaries

- **Pyramid Commerce Ltd.** (director of) — https://whiteintel.dev/entity/93a32cc7-e81e-538a-91ad-4780b2d0d170
- **Pyramid Commerce Ltd.** (shareholder of) — https://whiteintel.dev/entity/93a32cc7-e81e-538a-91ad-4780b2d0d170

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/4018

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Loi The Nguyen**. Human view: https://whiteintel.dev/entity/76cd95a8-d044-5dbe-aeab-4c0eaabba5f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/76cd95a8-d044-5dbe-aeab-4c0eaabba5f2._

_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"._