---
title: "TFBmQceiPDgV6xPu9YYYYUDhWybr4VGSbf — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0849e50a-dfd8-47bd-8bcc-2dc536b51c65
json: https://whiteintel.dev/api/public/dossier/0849e50a-dfd8-47bd-8bcc-2dc536b51c65
risk: High
source: WhiteIntel corporate-ownership graph
---

# TFBmQceiPDgV6xPu9YYYYUDhWybr4VGSbf

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0849e50a-dfd8-47bd-8bcc-2dc536b51c65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0849e50a-dfd8-47bd-8bcc-2dc536b51c65  

## Risk signals

- **SANCTIONED** (High): Sanctioned CryptoWallet

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-b16ed221f88ada125761f8cc000e4d26ef07e8ae/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TFBmQceiPDgV6xPu9YYYYUDhWybr4VGSbf**. Human view: https://whiteintel.dev/entity/0849e50a-dfd8-47bd-8bcc-2dc536b51c65 · Structured JSON: https://whiteintel.dev/api/public/dossier/0849e50a-dfd8-47bd-8bcc-2dc536b51c65._

_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"._