---
title: "Le Minh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83a7a8d2-7fa9-5cfb-a8c2-c43adbc1722f
json: https://whiteintel.dev/api/public/dossier/83a7a8d2-7fa9-5cfb-a8c2-c43adbc1722f
identifier: sec:0002038756
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Le Minh

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0002038756`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/83a7a8d2-7fa9-5cfb-a8c2-c43adbc1722f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83a7a8d2-7fa9-5cfb-a8c2-c43adbc1722f  

## Ownership & control

### Holdings / subsidiaries

- **DENNY'S Corp** (officer) — https://whiteintel.dev/entity/b0537b2e-70e8-5358-abd5-f50d8362cf0d
- **DENNY'S Corp** (officer) — https://whiteintel.dev/entity/b0537b2e-70e8-5358-abd5-f50d8362cf0d

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a286aee1-d3b4-4faf-939d-cecd6e85d5fc)

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Le Minh** — https://whiteintel.dev/entity/83a7a8d2-7fa9-5cfb-a8c2-c43adbc1722f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Le Minh**. Human view: https://whiteintel.dev/entity/83a7a8d2-7fa9-5cfb-a8c2-c43adbc1722f · Structured JSON: https://whiteintel.dev/api/public/dossier/83a7a8d2-7fa9-5cfb-a8c2-c43adbc1722f._

_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"._