---
title: "Hung Thien Ly — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb90b0f3-9629-4feb-8d0e-e8cb4bfbd2ea
json: https://whiteintel.dev/api/public/dossier/eb90b0f3-9629-4feb-8d0e-e8cb4bfbd2ea
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hung Thien Ly

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eb90b0f3-9629-4feb-8d0e-e8cb4bfbd2ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb90b0f3-9629-4feb-8d0e-e8cb4bfbd2ea  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-7rHzcA4uu2JqPYdcaCC2uW/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hung Thien Ly**. Human view: https://whiteintel.dev/entity/eb90b0f3-9629-4feb-8d0e-e8cb4bfbd2ea · Structured JSON: https://whiteintel.dev/api/public/dossier/eb90b0f3-9629-4feb-8d0e-e8cb4bfbd2ea._

_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"._