---
title: "PRINCE HAPPINESS PLAZA CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee53f96b-b66b-509e-b043-efd8dbde787c
json: https://whiteintel.dev/api/public/dossier/ee53f96b-b66b-509e-b043-efd8dbde787c
identifier: ofac:55864
risk: High
source: WhiteIntel corporate-ownership graph
---

# PRINCE HAPPINESS PLAZA CO. LTD.

**Type:** Organization  
**Identifier:** `ofac:55864`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ee53f96b-b66b-509e-b043-efd8dbde787c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee53f96b-b66b-509e-b043-efd8dbde787c  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: PRINCE HAPPINESS PLAZA CO. LTD.

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55864

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRINCE HAPPINESS PLAZA CO. LTD.**. Human view: https://whiteintel.dev/entity/ee53f96b-b66b-509e-b043-efd8dbde787c · Structured JSON: https://whiteintel.dev/api/public/dossier/ee53f96b-b66b-509e-b043-efd8dbde787c._

_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"._