---
title: "NGUYEN DENNIS LUAN THUC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a64b3377-da08-5b13-bdac-1e13461f3e47
json: https://whiteintel.dev/api/public/dossier/a64b3377-da08-5b13-bdac-1e13461f3e47
identifier: sec:0001511213
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NGUYEN DENNIS LUAN THUC

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001511213`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a64b3377-da08-5b13-bdac-1e13461f3e47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a64b3377-da08-5b13-bdac-1e13461f3e47  

## Ownership & control

### Holdings / subsidiaries

- **SOCIETY PASS INCORPORATED.** (director) — https://whiteintel.dev/entity/a8f3602f-8ad7-5491-ae36-f7ae90aad11f
- **SOCIETY PASS INCORPORATED.** (officer) — https://whiteintel.dev/entity/a8f3602f-8ad7-5491-ae36-f7ae90aad11f
- **SOCIETY PASS INCORPORATED.** (tenpercentowner) — https://whiteintel.dev/entity/a8f3602f-8ad7-5491-ae36-f7ae90aad11f
- **DE ACQUISITION 3, INC.** (director) — https://whiteintel.dev/entity/5cae128e-d6db-559f-afce-700ead5b9f02
- **CACHET FINANCIAL SOLUTIONS, INC.** (officer) — https://whiteintel.dev/entity/9c3bbd0d-2992-5331-b2fd-eff691749393
- **CACHET FINANCIAL SOLUTIONS, INC.** (tenpercentowner) — https://whiteintel.dev/entity/9c3bbd0d-2992-5331-b2fd-eff691749393
- **DE ACQUISITION 3, INC.** (officer) — https://whiteintel.dev/entity/5cae128e-d6db-559f-afce-700ead5b9f02
- **CACHET FINANCIAL SOLUTIONS, INC.** (director) — https://whiteintel.dev/entity/9c3bbd0d-2992-5331-b2fd-eff691749393
- **DE ACQUISITION 3, INC.** (tenpercentowner) — https://whiteintel.dev/entity/5cae128e-d6db-559f-afce-700ead5b9f02

## 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 **NGUYEN DENNIS LUAN THUC** — https://whiteintel.dev/entity/a64b3377-da08-5b13-bdac-1e13461f3e47 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NGUYEN DENNIS LUAN THUC**. Human view: https://whiteintel.dev/entity/a64b3377-da08-5b13-bdac-1e13461f3e47 · Structured JSON: https://whiteintel.dev/api/public/dossier/a64b3377-da08-5b13-bdac-1e13461f3e47._

_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"._