---
title: "Kunlun Holding Company Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cd9de0d-2ac3-5dca-a946-5a8a5dc1ffa7
json: https://whiteintel.dev/api/public/dossier/1cd9de0d-2ac3-5dca-a946-5a8a5dc1ffa7
identifier: ofac:27468
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kunlun Holding Company Ltd.

**Type:** Organization  
**Identifier:** `ofac:27468`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1cd9de0d-2ac3-5dca-a946-5a8a5dc1ffa7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cd9de0d-2ac3-5dca-a946-5a8a5dc1ffa7  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Kunlun Holding Company Ltd.

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27468

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kunlun Holding Company Ltd.**. Human view: https://whiteintel.dev/entity/1cd9de0d-2ac3-5dca-a946-5a8a5dc1ffa7 · Structured JSON: https://whiteintel.dev/api/public/dossier/1cd9de0d-2ac3-5dca-a946-5a8a5dc1ffa7._

_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"._