---
title: "TU3bxJ7FRpwsfwwc7bQLa9Jr89e7UzWB3m — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f564db5-68e8-48df-8a0c-7cbdeace0bee
json: https://whiteintel.dev/api/public/dossier/0f564db5-68e8-48df-8a0c-7cbdeace0bee
risk: High
source: WhiteIntel corporate-ownership graph
---

# TU3bxJ7FRpwsfwwc7bQLa9Jr89e7UzWB3m

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0f564db5-68e8-48df-8a0c-7cbdeace0bee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f564db5-68e8-48df-8a0c-7cbdeace0bee  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-4585dd99e5c8c3ab7c2eb3f9466885f825a892f3/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TU3bxJ7FRpwsfwwc7bQLa9Jr89e7UzWB3m**. Human view: https://whiteintel.dev/entity/0f564db5-68e8-48df-8a0c-7cbdeace0bee · Structured JSON: https://whiteintel.dev/api/public/dossier/0f564db5-68e8-48df-8a0c-7cbdeace0bee._

_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"._