---
title: "PHUNG THI PHAM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d83fe15e-e614-4e9e-8b63-ecb96bcac34e
json: https://whiteintel.dev/api/public/dossier/d83fe15e-e614-4e9e-8b63-ecb96bcac34e
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHUNG THI PHAM

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d83fe15e-e614-4e9e-8b63-ecb96bcac34e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d83fe15e-e614-4e9e-8b63-ecb96bcac34e  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-GhgbnosGsiws6f3AkVxwHs/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHUNG THI PHAM**. Human view: https://whiteintel.dev/entity/d83fe15e-e614-4e9e-8b63-ecb96bcac34e · Structured JSON: https://whiteintel.dev/api/public/dossier/d83fe15e-e614-4e9e-8b63-ecb96bcac34e._

_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"._