---
title: "TO KIEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d0dcb76-b2ca-42eb-96a1-a109ffe19f79
json: https://whiteintel.dev/api/public/dossier/0d0dcb76-b2ca-42eb-96a1-a109ffe19f79
jurisdiction: VN
risk: High
source: WhiteIntel corporate-ownership graph
---

# TO KIEN

**Type:** Person  
**Jurisdiction:** VN  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0d0dcb76-b2ca-42eb-96a1-a109ffe19f79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d0dcb76-b2ca-42eb-96a1-a109ffe19f79  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-a520112d9b8931087d69457fa6f9224a95de192e/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TO KIEN**. Human view: https://whiteintel.dev/entity/0d0dcb76-b2ca-42eb-96a1-a109ffe19f79 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d0dcb76-b2ca-42eb-96a1-a109ffe19f79._

_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"._