---
title: "Ye Aung — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0a6ff84-28c9-4640-8c19-e14b7a50a81d
json: https://whiteintel.dev/api/public/dossier/b0a6ff84-28c9-4640-8c19-e14b7a50a81d
identifier: psc:0a-Y-qN-6dl975QufPkdOwFwtgw
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ye Aung

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:0a-Y-qN-6dl975QufPkdOwFwtgw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b0a6ff84-28c9-4640-8c19-e14b7a50a81d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0a6ff84-28c9-4640-8c19-e14b7a50a81d  

## Ownership & control

### Holdings / subsidiaries

- **ALL TO ONE BILL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cfcf3579-e720-5f57-a0e8-95b1e9c357c1

## 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** — [Criminal / wanted listing](https://whiteintel.dev/entity/77cd154f-86e7-440c-a394-988a1a0bb6fb)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ye Aung**. Human view: https://whiteintel.dev/entity/b0a6ff84-28c9-4640-8c19-e14b7a50a81d · Structured JSON: https://whiteintel.dev/api/public/dossier/b0a6ff84-28c9-4640-8c19-e14b7a50a81d._

_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"._