---
title: "JON Hana Paul — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f421d4d9-fdaf-539b-a375-ec2d7eb6d093
json: https://whiteintel.dev/api/public/dossier/f421d4d9-fdaf-539b-a375-ec2d7eb6d093
identifier: ofac:8379
risk: High
source: WhiteIntel corporate-ownership graph
---

# JON Hana Paul

**Type:** Person  
**Identifier:** `ofac:8379`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f421d4d9-fdaf-539b-a375-ec2d7eb6d093  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f421d4d9-fdaf-539b-a375-ec2d7eb6d093  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: JON Hana Paul

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8379

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JON Hana Paul**. Human view: https://whiteintel.dev/entity/f421d4d9-fdaf-539b-a375-ec2d7eb6d093 · Structured JSON: https://whiteintel.dev/api/public/dossier/f421d4d9-fdaf-539b-a375-ec2d7eb6d093._

_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"._