---
title: "Tun Naing — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4b3d041-edd8-512c-bdfd-9fe4671e8a00
json: https://whiteintel.dev/api/public/dossier/f4b3d041-edd8-512c-bdfd-9fe4671e8a00
identifier: eu:118870
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tun Naing

**Type:** Person  
**Identifier:** `eu:118870`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f4b3d041-edd8-512c-bdfd-9fe4671e8a00  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4b3d041-edd8-512c-bdfd-9fe4671e8a00  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UK OFSI sanctions listing: Tun NAING](https://whiteintel.dev/entity/a64ea831-69d1-5d88-86bd-6c7c747fa9ed)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/e627eb04-1705-46d7-9197-b6ab85774e2d)

## Risk signals

- **EU FSF** (High): EU sanctions listing: Tun Naing

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tun Naing**. Human view: https://whiteintel.dev/entity/f4b3d041-edd8-512c-bdfd-9fe4671e8a00 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4b3d041-edd8-512c-bdfd-9fe4671e8a00._

_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"._