---
title: "demeter — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09ab3b57-91c7-5ec9-aa4e-c74f5c85d26b
json: https://whiteintel.dev/api/public/dossier/09ab3b57-91c7-5ec9-aa4e-c74f5c85d26b
identifier: ofac:48414
risk: High
source: WhiteIntel corporate-ownership graph
---

# demeter

**Type:** Asset  
**Identifier:** `ofac:48414`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/09ab3b57-91c7-5ec9-aa4e-c74f5c85d26b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09ab3b57-91c7-5ec9-aa4e-c74f5c85d26b  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: demeter

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48414

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **demeter**. Human view: https://whiteintel.dev/entity/09ab3b57-91c7-5ec9-aa4e-c74f5c85d26b · Structured JSON: https://whiteintel.dev/api/public/dossier/09ab3b57-91c7-5ec9-aa4e-c74f5c85d26b._

_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"._