---
title: "TOLOU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/238e4177-a014-4ae4-a0c2-d84ca6cf458a
json: https://whiteintel.dev/api/public/dossier/238e4177-a014-4ae4-a0c2-d84ca6cf458a
jurisdiction: IR
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOLOU

**Type:** Asset  
**Jurisdiction:** IR  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/238e4177-a014-4ae4-a0c2-d84ca6cf458a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/238e4177-a014-4ae4-a0c2-d84ca6cf458a  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Risk signals

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

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/NK-GDcKQkypV9MttdXuwXAYD6/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOLOU**. Human view: https://whiteintel.dev/entity/238e4177-a014-4ae4-a0c2-d84ca6cf458a · Structured JSON: https://whiteintel.dev/api/public/dossier/238e4177-a014-4ae4-a0c2-d84ca6cf458a._

_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"._