---
title: "Thura San LWIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb9387fb-1baa-559e-a449-2c9410ccd300
json: https://whiteintel.dev/api/public/dossier/bb9387fb-1baa-559e-a449-2c9410ccd300
identifier: uk:13692
risk: High
source: WhiteIntel corporate-ownership graph
---

# Thura San LWIN

**Type:** Person  
**Identifier:** `uk:13692`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb9387fb-1baa-559e-a449-2c9410ccd300  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb9387fb-1baa-559e-a449-2c9410ccd300  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Thura San Lwin** — eu_fsf · `eu:117506` — https://whiteintel.dev/entity/244bf13e-7859-52f7-bb30-c528e5229d98

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/244bf13e-7859-52f7-bb30-c528e5229d98)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/871b499e-31fc-47c0-8979-e8689a0b28ea)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Thura San Lwin (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: Thura San LWIN

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

## 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 **Thura San LWIN** — https://whiteintel.dev/entity/bb9387fb-1baa-559e-a449-2c9410ccd300 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Thura San LWIN**. Human view: https://whiteintel.dev/entity/bb9387fb-1baa-559e-a449-2c9410ccd300 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb9387fb-1baa-559e-a449-2c9410ccd300._

_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"._