---
title: "MR. NGUYEN NGOC THANH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3738881-39fe-532f-bf9b-e620d8e82baf
json: https://whiteintel.dev/api/public/dossier/e3738881-39fe-532f-bf9b-e620d8e82baf
identifier: icij:icijol-12152863
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MR. NGUYEN NGOC THANH

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-12152863`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e3738881-39fe-532f-bf9b-e620d8e82baf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3738881-39fe-532f-bf9b-e620d8e82baf  

## Ownership & control

### Holdings / subsidiaries

- **FARES MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/19f2d140-70cf-5ff5-bab3-9c8f064681d3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12152863

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR. NGUYEN NGOC THANH**. Human view: https://whiteintel.dev/entity/e3738881-39fe-532f-bf9b-e620d8e82baf · Structured JSON: https://whiteintel.dev/api/public/dossier/e3738881-39fe-532f-bf9b-e620d8e82baf._

_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"._