---
title: "PHAN MINH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b208bb6-e685-4fa9-b22b-a00c79364662
json: https://whiteintel.dev/api/public/dossier/8b208bb6-e685-4fa9-b22b-a00c79364662
jurisdiction: PL
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHAN MINH

**Type:** Person  
**Jurisdiction:** PL  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8b208bb6-e685-4fa9-b22b-a00c79364662  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b208bb6-e685-4fa9-b22b-a00c79364662  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-4376b3a3ade485e963ee424bdf3b4025beae5cbe/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHAN MINH**. Human view: https://whiteintel.dev/entity/8b208bb6-e685-4fa9-b22b-a00c79364662 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b208bb6-e685-4fa9-b22b-a00c79364662._

_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"._