---
title: "Do Phi Khanh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22de2efe-219c-5dfd-bad9-2adc474b4874
json: https://whiteintel.dev/api/public/dossier/22de2efe-219c-5dfd-bad9-2adc474b4874
identifier: ofac:57054
risk: High
source: WhiteIntel corporate-ownership graph
---

# Do Phi Khanh

**Type:** Person  
**Identifier:** `ofac:57054`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/22de2efe-219c-5dfd-bad9-2adc474b4874  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22de2efe-219c-5dfd-bad9-2adc474b4874  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Do Phi Khanh

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57054

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Do Phi Khanh**. Human view: https://whiteintel.dev/entity/22de2efe-219c-5dfd-bad9-2adc474b4874 · Structured JSON: https://whiteintel.dev/api/public/dossier/22de2efe-219c-5dfd-bad9-2adc474b4874._

_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"._