---
title: "CGI Phoenix Co D1 Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/adf53cc2-eb7d-5fe1-8773-0bd2920f0953
json: https://whiteintel.dev/api/public/dossier/adf53cc2-eb7d-5fe1-8773-0bd2920f0953
identifier: icij:icijol-55032787
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CGI Phoenix Co D1 Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032787`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/adf53cc2-eb7d-5fe1-8773-0bd2920f0953  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/adf53cc2-eb7d-5fe1-8773-0bd2920f0953  

## Ownership & control

### Owners / controllers

- **CGI CO-INVEST.D1 L.P.** (shareholder of) — https://whiteintel.dev/entity/960b3ead-5819-5284-9e44-255ebbfd36b6
- **CGI CO-INVEST.E1 L.P.** (shareholder of) — https://whiteintel.dev/entity/72d589a0-890e-574d-ba03-6661d95c0886

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55032787

## 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 **CGI Phoenix Co D1 Ltd** — https://whiteintel.dev/entity/adf53cc2-eb7d-5fe1-8773-0bd2920f0953 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CGI Phoenix Co D1 Ltd**. Human view: https://whiteintel.dev/entity/adf53cc2-eb7d-5fe1-8773-0bd2920f0953 · Structured JSON: https://whiteintel.dev/api/public/dossier/adf53cc2-eb7d-5fe1-8773-0bd2920f0953._

_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"._