---
title: "TA9XWZ7RLGwfKcTWFXs3cBHRuR388YNugT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/164658da-8deb-445b-bfbf-57d2a2ce2519
json: https://whiteintel.dev/api/public/dossier/164658da-8deb-445b-bfbf-57d2a2ce2519
risk: High
source: WhiteIntel corporate-ownership graph
---

# TA9XWZ7RLGwfKcTWFXs3cBHRuR388YNugT

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/164658da-8deb-445b-bfbf-57d2a2ce2519  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/164658da-8deb-445b-bfbf-57d2a2ce2519  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/il-nbctf-d58cd49c170170b467ab4d58e4b5220049d15b60/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TA9XWZ7RLGwfKcTWFXs3cBHRuR388YNugT**. Human view: https://whiteintel.dev/entity/164658da-8deb-445b-bfbf-57d2a2ce2519 · Structured JSON: https://whiteintel.dev/api/public/dossier/164658da-8deb-445b-bfbf-57d2a2ce2519._

_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"._