---
title: "DUC THUY TRAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fed09b4-1fbb-446f-b7fe-783624fb33fb
json: https://whiteintel.dev/api/public/dossier/2fed09b4-1fbb-446f-b7fe-783624fb33fb
jurisdiction: VN
risk: High
source: WhiteIntel corporate-ownership graph
---

# DUC THUY TRAN

**Type:** Person  
**Jurisdiction:** VN  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2fed09b4-1fbb-446f-b7fe-783624fb33fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fed09b4-1fbb-446f-b7fe-783624fb33fb  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/interpol-red-2018-22973/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUC THUY TRAN**. Human view: https://whiteintel.dev/entity/2fed09b4-1fbb-446f-b7fe-783624fb33fb · Structured JSON: https://whiteintel.dev/api/public/dossier/2fed09b4-1fbb-446f-b7fe-783624fb33fb._

_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"._