---
title: "Kyaw Min OO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cd8d8b8-c984-45ce-8d06-291d9bd092ec
json: https://whiteintel.dev/api/public/dossier/0cd8d8b8-c984-45ce-8d06-291d9bd092ec
jurisdiction: MM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kyaw Min OO

**Type:** Person  
**Jurisdiction:** MM  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0cd8d8b8-c984-45ce-8d06-291d9bd092ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cd8d8b8-c984-45ce-8d06-291d9bd092ec  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [EU sanctions listing: Kyaw Min Oo](https://whiteintel.dev/entity/e0c6661d-a59d-54f5-934a-a7cc81c5ed5d)
- **SANCTIONED** — [UK OFSI sanctions listing: KYAW MIN OO](https://whiteintel.dev/entity/2483363e-e0f0-5502-9ba7-258408ec69ab)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-ZbWxEHuqRs39E6qHNrMfH5/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kyaw Min OO**. Human view: https://whiteintel.dev/entity/0cd8d8b8-c984-45ce-8d06-291d9bd092ec · Structured JSON: https://whiteintel.dev/api/public/dossier/0cd8d8b8-c984-45ce-8d06-291d9bd092ec._

_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"._