---
title: "LLC BITVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fcd3684-62ad-5a56-beeb-e9ff430c8d35
json: https://whiteintel.dev/api/public/dossier/0fcd3684-62ad-5a56-beeb-e9ff430c8d35
identifier: uk:16410
risk: High
source: WhiteIntel corporate-ownership graph
---

# LLC BITVAN

**Type:** Organization  
**Identifier:** `uk:16410`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0fcd3684-62ad-5a56-beeb-e9ff430c8d35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fcd3684-62ad-5a56-beeb-e9ff430c8d35  

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: LLC BITVAN

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LLC BITVAN**. Human view: https://whiteintel.dev/entity/0fcd3684-62ad-5a56-beeb-e9ff430c8d35 · Structured JSON: https://whiteintel.dev/api/public/dossier/0fcd3684-62ad-5a56-beeb-e9ff430c8d35._

_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"._