---
title: "T.E.G. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1641eee2-a673-5d89-8dcd-34a5915da700
json: https://whiteintel.dev/api/public/dossier/1641eee2-a673-5d89-8dcd-34a5915da700
identifier: ofac:8404
risk: High
source: WhiteIntel corporate-ownership graph
---

# T.E.G. LIMITED

**Type:** Organization  
**Identifier:** `ofac:8404`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1641eee2-a673-5d89-8dcd-34a5915da700  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1641eee2-a673-5d89-8dcd-34a5915da700  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: T.E.G. LIMITED

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8404

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T.E.G. LIMITED**. Human view: https://whiteintel.dev/entity/1641eee2-a673-5d89-8dcd-34a5915da700 · Structured JSON: https://whiteintel.dev/api/public/dossier/1641eee2-a673-5d89-8dcd-34a5915da700._

_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"._