---
title: "Ashley Yen Nguyen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62a91096-eeb1-4fbf-a40e-9b7deaddfd1c
json: https://whiteintel.dev/api/public/dossier/62a91096-eeb1-4fbf-a40e-9b7deaddfd1c
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ashley Yen Nguyen

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/62a91096-eeb1-4fbf-a40e-9b7deaddfd1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62a91096-eeb1-4fbf-a40e-9b7deaddfd1c  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-5WNskqy5K996ATTqkemMdD/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ashley Yen Nguyen**. Human view: https://whiteintel.dev/entity/62a91096-eeb1-4fbf-a40e-9b7deaddfd1c · Structured JSON: https://whiteintel.dev/api/public/dossier/62a91096-eeb1-4fbf-a40e-9b7deaddfd1c._

_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"._