---
title: "LUONG HA NGUYEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5af4bbd-daaf-4ba7-8267-345b1f2db0d2
json: https://whiteintel.dev/api/public/dossier/f5af4bbd-daaf-4ba7-8267-345b1f2db0d2
jurisdiction: VN
risk: High
source: WhiteIntel corporate-ownership graph
---

# LUONG HA NGUYEN

**Type:** Person  
**Jurisdiction:** VN  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f5af4bbd-daaf-4ba7-8267-345b1f2db0d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5af4bbd-daaf-4ba7-8267-345b1f2db0d2  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/interpol-red-2019-18255/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUONG HA NGUYEN**. Human view: https://whiteintel.dev/entity/f5af4bbd-daaf-4ba7-8267-345b1f2db0d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5af4bbd-daaf-4ba7-8267-345b1f2db0d2._

_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"._