---
title: "THURA SAN LWIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/871b499e-31fc-47c0-8979-e8689a0b28ea
json: https://whiteintel.dev/api/public/dossier/871b499e-31fc-47c0-8979-e8689a0b28ea
jurisdiction: MM
risk: High
source: WhiteIntel corporate-ownership graph
---

# THURA SAN LWIN

**Type:** Person  
**Jurisdiction:** MM  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/871b499e-31fc-47c0-8979-e8689a0b28ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/871b499e-31fc-47c0-8979-e8689a0b28ea  

## 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.

- **SANCTIONED** — [EU sanctions listing: Thura San Lwin](https://whiteintel.dev/entity/244bf13e-7859-52f7-bb30-c528e5229d98)
- **SANCTIONED** — [UK OFSI sanctions listing: Thura San LWIN](https://whiteintel.dev/entity/bb9387fb-1baa-559e-a449-2c9410ccd300)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-8CMHn7aXaJtgyPHho3QFnp/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THURA SAN LWIN**. Human view: https://whiteintel.dev/entity/871b499e-31fc-47c0-8979-e8689a0b28ea · Structured JSON: https://whiteintel.dev/api/public/dossier/871b499e-31fc-47c0-8979-e8689a0b28ea._

_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"._