---
title: "Pyramid Commerce Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93a32cc7-e81e-538a-91ad-4780b2d0d170
json: https://whiteintel.dev/api/public/dossier/93a32cc7-e81e-538a-91ad-4780b2d0d170
identifier: icij:icijol-189867
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Pyramid Commerce Ltd.

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `icij:icijol-189867`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/93a32cc7-e81e-538a-91ad-4780b2d0d170  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93a32cc7-e81e-538a-91ad-4780b2d0d170  

## Ownership & control

### Owners / controllers

- **Mr. Loi The Nguyen** (director of) — https://whiteintel.dev/entity/76cd95a8-d044-5dbe-aeab-4c0eaabba5f2
- **Mr. Loi The Nguyen** (shareholder of) — https://whiteintel.dev/entity/76cd95a8-d044-5dbe-aeab-4c0eaabba5f2
- **Mrs. Phuong Le Nguyen** (director of) — https://whiteintel.dev/entity/16688e4a-3fae-5eaa-bc64-9007a8672aa7

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

1. **Mr. Loi The Nguyen** — director of → *Pyramid Commerce Ltd.*
1. **Mr. Loi The Nguyen** — shareholder of → *Pyramid Commerce Ltd.*
1. **Mrs. Phuong Le Nguyen** — director of → *Pyramid Commerce Ltd.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/189867

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pyramid Commerce Ltd.**. Human view: https://whiteintel.dev/entity/93a32cc7-e81e-538a-91ad-4780b2d0d170 · Structured JSON: https://whiteintel.dev/api/public/dossier/93a32cc7-e81e-538a-91ad-4780b2d0d170._

_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"._