{"entity":{"id":"885dc00a-bcd4-43c3-b978-e0715cc4e32a","name":"Cryptocurrency wallet","type":"Asset","kind":"asset","jurisdiction":null,"identifier":null,"risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"opensanctions_sanctioned_asset","source_url":"https://www.opensanctions.org/entities/il-nbctf-5691a6c7947b6d0d7cb91dd454a9c849cdaa67a4/"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}