---
title: "TLFqEhiG7RUSZ9x5iph99Ke5782dkgRnWf — Ownership Dossier"
canonical: https://whiteintel.dev/entity/130cb2e4-749e-4a97-9bf3-fbce035c0c83
json: https://whiteintel.dev/api/public/dossier/130cb2e4-749e-4a97-9bf3-fbce035c0c83
risk: High
source: WhiteIntel corporate-ownership graph
---

# TLFqEhiG7RUSZ9x5iph99Ke5782dkgRnWf

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/130cb2e4-749e-4a97-9bf3-fbce035c0c83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/130cb2e4-749e-4a97-9bf3-fbce035c0c83  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/ofac-ea2e879985a046e89ac3f3fe2827efe4302423e3/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TLFqEhiG7RUSZ9x5iph99Ke5782dkgRnWf**. Human view: https://whiteintel.dev/entity/130cb2e4-749e-4a97-9bf3-fbce035c0c83 · Structured JSON: https://whiteintel.dev/api/public/dossier/130cb2e4-749e-4a97-9bf3-fbce035c0c83._

_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"._