---
title: "Johnathan Hanh Nguyen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff96cfda-ca62-5967-8861-af59e833359f
json: https://whiteintel.dev/api/public/dossier/ff96cfda-ca62-5967-8861-af59e833359f
identifier: icij:icijol-120607
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Johnathan Hanh Nguyen

**Type:** Organization  
**Identifier:** `icij:icijol-120607`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff96cfda-ca62-5967-8861-af59e833359f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff96cfda-ca62-5967-8861-af59e833359f  

## Ownership & control

### Holdings / subsidiaries

- **IMEX PAN PACIFIC GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/c2d11274-0be7-5507-b997-7a6fd781429d
- **Imex Asia Pacific International Limited** (shareholder of) — https://whiteintel.dev/entity/bd07c507-4997-53a3-b922-274924200294

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/120607

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Johnathan Hanh Nguyen**. Human view: https://whiteintel.dev/entity/ff96cfda-ca62-5967-8861-af59e833359f · Structured JSON: https://whiteintel.dev/api/public/dossier/ff96cfda-ca62-5967-8861-af59e833359f._

_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"._