---
title: "QUANG MINH TOM TRAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78111d45-4447-5f76-becd-e74abcccbd49
json: https://whiteintel.dev/api/public/dossier/78111d45-4447-5f76-becd-e74abcccbd49
identifier: icij:icijol-240101917
jurisdiction: CA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# QUANG MINH TOM TRAN

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-240101917`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/78111d45-4447-5f76-becd-e74abcccbd49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78111d45-4447-5f76-becd-e74abcccbd49  

## Ownership & control

### Holdings / subsidiaries

- **Montblanc Group Holdings Incorporated** (Beneficial Owner) — https://whiteintel.dev/entity/983c50ea-dc30-5463-9317-792bc2ff3361

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240101917

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUANG MINH TOM TRAN**. Human view: https://whiteintel.dev/entity/78111d45-4447-5f76-becd-e74abcccbd49 · Structured JSON: https://whiteintel.dev/api/public/dossier/78111d45-4447-5f76-becd-e74abcccbd49._

_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"._