---
title: "Win Soe — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46fcc1a1-e1a2-5bb7-bb8b-38cc3a7c7b96
json: https://whiteintel.dev/api/public/dossier/46fcc1a1-e1a2-5bb7-bb8b-38cc3a7c7b96
identifier: ofac:27226
risk: High
source: WhiteIntel corporate-ownership graph
---

# Win Soe

**Type:** Person  
**Identifier:** `ofac:27226`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/46fcc1a1-e1a2-5bb7-bb8b-38cc3a7c7b96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46fcc1a1-e1a2-5bb7-bb8b-38cc3a7c7b96  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Win Soe

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27226

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Win Soe**. Human view: https://whiteintel.dev/entity/46fcc1a1-e1a2-5bb7-bb8b-38cc3a7c7b96 · Structured JSON: https://whiteintel.dev/api/public/dossier/46fcc1a1-e1a2-5bb7-bb8b-38cc3a7c7b96._

_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"._