---
title: "TCqKhk7MpPnGH3UfygE1TRzUo92a5tuVy6 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d760be5-b950-4363-b5ee-83df8e5d7fd3
json: https://whiteintel.dev/api/public/dossier/1d760be5-b950-4363-b5ee-83df8e5d7fd3
risk: High
source: WhiteIntel corporate-ownership graph
---

# TCqKhk7MpPnGH3UfygE1TRzUo92a5tuVy6

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1d760be5-b950-4363-b5ee-83df8e5d7fd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d760be5-b950-4363-b5ee-83df8e5d7fd3  

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/ofac-8f69b0a6575e90c53af265bb8f9c016db9ef0ffb/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TCqKhk7MpPnGH3UfygE1TRzUo92a5tuVy6**. Human view: https://whiteintel.dev/entity/1d760be5-b950-4363-b5ee-83df8e5d7fd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d760be5-b950-4363-b5ee-83df8e5d7fd3._

_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"._