---
title: "CG PHOENIX D LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5c535e2-3187-52ac-be72-8c52bead429a
json: https://whiteintel.dev/api/public/dossier/d5c535e2-3187-52ac-be72-8c52bead429a
identifier: icij:icijol-55032785
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CG PHOENIX D LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032785`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5c535e2-3187-52ac-be72-8c52bead429a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5c535e2-3187-52ac-be72-8c52bead429a  

## Ownership & control

### Owners / controllers

- **CYPRESS GROVE INTERNATIONAL.D L.P.** (shareholder of) — https://whiteintel.dev/entity/9c4e009f-11a4-5459-b5d0-19647d8eb514
- **CYPRESS GROVE INTERNATIONAL.E L.P.** (shareholder of) — https://whiteintel.dev/entity/f98b2cc8-1355-509b-ad3d-67db6715794f

### 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/55032785

## 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 **CG PHOENIX D LTD** — https://whiteintel.dev/entity/d5c535e2-3187-52ac-be72-8c52bead429a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CG PHOENIX D LTD**. Human view: https://whiteintel.dev/entity/d5c535e2-3187-52ac-be72-8c52bead429a · Structured JSON: https://whiteintel.dev/api/public/dossier/d5c535e2-3187-52ac-be72-8c52bead429a._

_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"._