---
title: "Hong Thuy Tran — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5dd9fb6-45ca-4b7c-abcd-4accd2445261
json: https://whiteintel.dev/api/public/dossier/e5dd9fb6-45ca-4b7c-abcd-4accd2445261
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hong Thuy Tran

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e5dd9fb6-45ca-4b7c-abcd-4accd2445261  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5dd9fb6-45ca-4b7c-abcd-4accd2445261  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-9UvtDR8M4bhJkBNF8ushUh/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hong Thuy Tran**. Human view: https://whiteintel.dev/entity/e5dd9fb6-45ca-4b7c-abcd-4accd2445261 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5dd9fb6-45ca-4b7c-abcd-4accd2445261._

_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"._